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: 2/17/2015 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
2015-129 11. ReportCONSIDERATION AND APPROVAL OF HOUSING AUTHORITY RESOLUTION NO. 15-04 HA, COMMUNITY FACILITIES DISTRICT NO. 2012-1 RESOLUTION NO. 2012-1-15-1 AND COMMUNITY FACILITIES DISTRICT NO. 2012-2 RESOLUTION NO. 2012-2-15-1 TO ENTER INTO A JOINT POWERS AGREEMENT FOR THE PURPOSES OF OVERSEEING AND FACILITATING THE REMEDIATION OF CONTAMINATED PROPERTIES AND MAINTENANCE AND POTENTIAL DEVELOPMENT OF THE SAME IN THE CITY OF CARSON THIS IS A JOINT AGENDA ITEM WITH THE HOUSING AUTHORITY AND COMMUNITY FACILITIES DISTRICT NO. 2012-2   Not available Not available
2015-130 11. ReportCONSIDERATION AND APPROVAL OF HOUSING AUTHORITY RESOLUTION NO. 15-04 HA, COMMUNITY FACILITIES DISTRICT NO. 2012-1 RESOLUTION NO. 2012-1-15-1 AND COMMUNITY FACILITIES DISTRICT NO. 2012-2 RESOLUTION NO. 2012-2-15-1 TO ENTER INTO A JOINT POWERS AGREEMENT FOR THE PURPOSES OF OVERSEEING AND FACILITATING THE REMEDIATION OF CONTAMINATED PROPERTIES AND MAINTENANCE AND POTENTIAL DEVELOPMENT OF THE SAME IN THE CITY OF CARSON THIS IS A JOINT AGENDA ITEM WITH THE HOUSING AUTHORITY AND COMMUNITY FACILITIES DISTRICT NO. 2012-1   Not available Not available
2015-093 12.21521 - ExtensionReportCONSIDER APPROVING THE FIRST AMENDMENT TO THE PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE CARSON HOUSING AUTHORITY AND GRAMERCY URBAN HOUSING, LLC FOR THE SALE OF AUTHORITY-OWNED PROPERTY LOCATED AT 21521 AVALON BOULEVARD   Not available Not available
RES 15-016 13. ResolutionA RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $672.02, DEMAND CHECK NUMBERS HA-001434 THROUGH HA-001436   Not available Not available
2015-111 24. ReportCONSIDERATION AND APPROVAL OF HOUSING AUTHORITY RESOLUTION NO. 15-04 HA, COMMUNITY FACILITIES DISTRICT NO. 2012-1 RESOLUTION NO. 2012-1-15-1 AND COMMUNITY FACILITIES DISTRICT NO. 2012-2 RESOLUTION NO. 2012-2-15-1 TO ENTER INTO A JOINT POWERS AGREEMENT FOR THE PURPOSES OF OVERSEEING AND FACILITATING THE REMEDIATION OF CONTAMINATED PROPERTIES AND MAINTENANCE AND POTENTIAL DEVELOPMENT OF THE SAME IN THE CITY OF CARSON THIS IS A AGENDA ITEM WITH THE COMMUNITY FACILITIES DISTRICT NO. 2012-1 AND COMMUNITY FACILITIES DISTRICT NO. 2012-2   Not available Not available
2015-092 13.615 - ExtensionReportCONSIDER APPROVING THE FIRST AMENDMENT TO THE PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE CARSON SUCCESSOR AGENCY AND CARSON RESIDENTIAL COMMUNITIES, LLC FOR THE SALE OF AGENCY-OWNED PROPERTY LOCATED AT 615 E. CARSON STREET   Not available Not available
2015-104 14. ReportCONSIDERATION TO ACCEPT AS COMPLETE PROJECT NO. 1223: CARSON PARK MASTER PLAN AND PROJECT NO. 991: CARSON PARK POOL UPGRADE   Not available Not available
2015-105 15. ReportCONSIDER AN AWARD OF A CONSTRUCTION CONTRACT TO SULLY-MILLER CONTRACTING COMPANY FOR PROJECT NO. 1043: CARSON STREET MASTER PLAN   Not available Not available
RES 15-012 16. ResolutionA RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $49,257.05, DEMAND CHECK NUMBERS SA-001491 THROUGH SA-001496   Not available Not available
2015-132 15. ReportCONSIDER PAYING FOR THE COSTS OF CANDIDATE’S STATEMENTS WHEN THEY FILE FOR OFFICE   Not available Not available
2015-120 17. ReportCONSIDER UPGRADING POLL WORKERS PAY DURING CITY ELECTIONS   Not available Not available
2015-087 18. ReportMEETING DISPOSITION: CITY COUNCIL POLICY SUB-COMMITTEE   Not available Not available
2015-107 19. ReportUPDATE ON THE UTILITY USER'S TAX EDUCATIONAL CAMPAIGN   Not available Not available
2014-568 110.Homeowner Retention ResourcesReportCONSIDER A PROCESS IN WHICH THE CITY CAN ASSIST PROPERTY OWNERS SELL THEIR PROPERTY IN THE CAROUSEL TRACT AND REMAIN IN CARSON   Not available Not available
2015-079 111. ReportUPDATE ON THE FISCAL ANALYSIS RELATED TO THE ANNEXATION OF THE UNINCORPORATED RANCHO DOMINGUEZ TERRITORY   Not available Not available
2015-091 112.Proposed City Reorg Status ReportReportSTATUS REPORT OF PROPOSED CITY REORGANIZATION   Not available Not available
2015-088 113. ReportCONSIDERATION OF RESOLUTION NO. 15-027 ADOPTING THE PREVIOUSLY APPROVED SALARY AND BENEFITS FOR THE CITY CLERK AND CITY TREASURER   Not available Not available
2015-002 114. ReportCONSIDER A CHANGE ORDER TO AN ENVIRONMENTAL SERVICES AGREEMENT WITH ATKINS FOR PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT FOR THE SHELL SPECIFIC PLAN   Not available Not available
2015-116 115. ReportCONSIDER AUTHORIZING PLANNING COMMISSIONERS TO ATTEND THE 2015 PLANNING COMMISSIONERS' ACADEMY   Not available Not available
2015-051 116. ReportCONSIDERATION OF RESOLUTION NO. 15-021 RECOGNIZING MARCH AS WOMEN'S HISTORY MONTH   Not available Not available
2015-100 117. ReportCONSIDER STATUS UPDATE ON ADDITIONAL SHERIFF'S STAFFING TO ENHANCE SECURITY AT THE SOUTH BAY PAVILION   Not available Not available
2015-081 118. ReportCONSIDERATION TO ACCEPT AS COMPLETE PROJECT NO. 1453: DOMINGUEZ PARK EXTERIOR LIGHTING RETROFIT   Not available Not available
2015-121 119. ReportCONSIDERATION TO APPROVE THE BEAUTIFICATION COMMITTEE'S IMPLEMENTATION OF A LANDSCAPE / GARDEN AWARD PROGRAM FOR HOMES AND BUSINESSES   Not available Not available
RES 15-015 120. ResolutionA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $2,820,065.45, DEMAND CHECK NUMBERS 120993 THROUGH 121299   Not available Not available
2015-099 121. ReportCONSIDERATION OF CITY COUNCIL SUB-COMMITTEE ASSIGNMENTS BY MAYOR DEAR   Not available Not available
2015-090 122. ReportCONSIDER APPOINTMENTS BY MAYOR DEAR TO, AND/OR REMOVAL FROM, COMMISSIONS, COMMITTEES, AND BOARDS BY MAYOR DEAR AND CITY COUNCIL   Not available Not available
2015-106 123. ReportRECEIVE REVISED ADMINISTRATIVE POLICY AND PROCEDUIRE 2.02.01 TO ESTABLISH AND DEFINE GUIDELINES FOR RESPONDING TO REQUESTS FROM COUNCILMEMBERS.   Not available Not available
2015-098 124. ReportFURTHER CONSIDERATION OF PROPOSED REVISIONS TO STANDARD MANAGEMENT PROCEDURE NO. 1.65: PROTOCOLS FOR REQUESTS AND PRESENTATIONS OF CERTIFICATES, PROCLAMATIONS, AND KEYS TO THE CITY AND RELATED RECOGNITIONS   Not available Not available
2015-109 125. 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   Not available Not available
2015-124 126. ReportCONSIDER ADDITIONAL POLL WATCHERS FOR THE MARCH 3, 2015 ELECTION   Not available Not available
2015-125 127. ReportCONSIDER MANDATING THAT ALL CAMPAIGN REPORTS, INCLUDING LATE CONTRIBUTION REPORTS, BE FILED AND POSTED ONLINE   Not available Not available
2015-126 128. ReportCONSIDER PAYING THE POSTAGE FOR ALL “VOTE BY MAIL” ABSENTEE VOTER RETURN ENVELOPES   Not available Not available
2015-127 129. ReportCONSIDER USING FEDEX OR EXPRESS MAIL WITH AUTO-TRACKING WHEN MAILING PASSPORT PAYMENT AND RELATED DOCUMENTS   Not available Not available
2015-128 130. ReportRECEIVE AND FILE REPORT ON THE ABILITY OF A CITY TO IMPOSE A FINE IN EXCESS OF THE STATE'S FINE FOR LATE CAMPAIGN REPORT FILINGS    Not available Not available
2015-086 132. ReportFURTHER CONSIDERATION OF A COUNCIL POLICY AND PROCEDURE LIMITING MASS MAILINGS FROM ELECTED OFFICIALS   Not available Not available
2015-084 133. ReportCONSIDER CREATING A DESIGNATION "EMERITUS" FOR ELECTED OFFICIALS THAT HAVE SERVED FOR A MINIMUM OF 8 YEARS   Not available Not available
2015-085 134. ReportFURTHER CONSIDERATION OF CITY CLERK SALARIES IN OTHER GENERAL LAW CITIES   Not available Not available
2015-110 235. ReportCONSIDERATION OF ORDINANCE NO. 15-1549, ADDING SECTIONS 27108.1 THROUGH 27108.8 TO THE CARSON MUNICIPAL CODE ESTABLISHING A BEAUTIFICATION COMMISSION   Not available Not available