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: 4/21/2015 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 15-032 13. ResolutionResolution No. 15-10-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $23,868.00, DEMAND CHECK NUMBERS HA-001454 THROUGH HA-001456   Not available Video Video
2015-276 14.Bond Expenditures AgreementReportCONSIDER APPROVAL OF THE COOPERATION AGREEMENT FOR EXPENDITURE OF BOND PROCEEDS BY AND BETWEEN THE CITY OF CARSON AND THE CARSON SUCCESSOR AGENCY THIS IS A JOINT AGENDA ITEM WITH THE CARSON CITY COUNCIL ITEM NO. 7   Not available Not available
2015-255 15.PanattoniReportCONSIDER APPROVING THE THIRD AMENDMENT TO THE PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE CARSON SUCCESSOR AGENCY AND PANATTONI DEVELOPMENT COMPANY, INC. FOR THE SALE OF AGENCY-OWNED PROPERTY LOCATED AT 2254 E. 223RD STREET   Not available Video Video
2015-255 15.PanattoniReportCONSIDER APPROVING THE THIRD AMENDMENT TO THE PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE CARSON SUCCESSOR AGENCY AND PANATTONI DEVELOPMENT COMPANY, INC. FOR THE SALE OF AGENCY-OWNED PROPERTY LOCATED AT 2254 E. 223RD STREET   Not available Video Video
RES 15-031 16. ResolutionResolution No. 15-07-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $178,692.19, DEMAND CHECK NUMBERS SA-001525 THROUGH SA-001532   Not available Video Video
2015-312 17. ReportCONSIDER ASSIGNMENT AGREEMENT BETWEEN CARSON MARKETPLACE LLC AND CARSON HOLDINGS LLC AND RELATED DOCUMENTS OR COVENANTS FOR TRANSFER OF CERTAIN 11 ACRE PARCEL (DEL AMO) AND RIGHTS UNDER THE DEVELOPMENT AGREEMENT BETWEEN CARSON MARKETPLACE LLC AND THE CITY(ASSESSOR PARCEL NO. 7336-010-013) THIS IS A JOINT AGENDA ITEM WITH THE CITY COUNCIL ITEM NO. 17   Not available Not available
2015-310 18. ReportCONSIDER APPROVAL OF SETTLEMENT AND RELEASE AGREEMENT WITH CARSON MARKETPLACE, LLC THIS IS A JOINT AGENDA ITEM WITH THE CARSON RECLAMATION JOINT POWERS AUTHORITY ITEM NO. 2 AND THE CITY COUNCIL ITEM NO. 16   Not available Not available
2015-293 17.Bond Expenditures AgreementReportCONSIDER APPROVAL OF THE COOPERATION AGREEMENT FOR EXPENDITURE OF BOND PROCEEDS BY AND BETWEEN THE CITY OF CARSON AND THE CARSON SUCCESSOR AGENCY THIS IS A JOINT AGENDA ITEM WITH THE CARSON SUCCESSOR AGENCY ITEM NO. 4   Not available Not available
2015-280 18. ReportCONSIDER RESOLUTION NO. 15-044 SUPPORTING APRIL AS FINANCIAL LITERACY MONTH IN CARSON   Not available Not available
2015-290 19. ReportCONSIDER ACCEPTING THE LA84 FOUNDATION GRANT TO FUND THE CITY OF CARSON'S AQUATICS PROGRAM   Not available Not available
2015-298 110. ReportCONSIDER APPROVING AN ADDITIONAL APPROPRIATION TO PURCHASE TWO BUSES FOR THE CITY OF CARSON'S NORTH/SOUTH SHUTTLE   Not available Not available
RES 15-029 111. ResolutionRESOLUTION NO. 15-045, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $732,329.23, DEMAND CHECK NUMBERS 122110 THROUGH 122384   Not available Video Video
2015-253 112. ReportCONSIDER APPOINTMENTS BY THE MAYOR, TO, AND/OR REMOVAL FROM, COMMISSIONS, COMMITTEES, AND BOARDS BY THE MAYOR AND CITY COUNCIL   Not available Video Video
2015-299 113. 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 Video Video
2015-313 114. ReportPRESENTATION BY CITY CLERK OF CERTIFICATION OF SUFFICIENCY OF SIGNATURES ON INITIATIVE PETITION ENTITLED "INITIATIVE MEASURE TO APPROVE A PROFESSIONAL FOOTBALL STADIUM AND OTHER PERMITTED USES IN THE CITY OF CARSON"; APPROVAL OF RESOLUTION ADOPTING IMPACT REPORT RELATING TO PROPOSED MEASURE; POTENTIAL ADOPTION OF INITIATIVE MEASURE OR CALLING OF SPECIAL ELECTION   Not available Video Video
2015-313 114. ReportPRESENTATION BY CITY CLERK OF CERTIFICATION OF SUFFICIENCY OF SIGNATURES ON INITIATIVE PETITION ENTITLED "INITIATIVE MEASURE TO APPROVE A PROFESSIONAL FOOTBALL STADIUM AND OTHER PERMITTED USES IN THE CITY OF CARSON"; APPROVAL OF RESOLUTION ADOPTING IMPACT REPORT RELATING TO PROPOSED MEASURE; POTENTIAL ADOPTION OF INITIATIVE MEASURE OR CALLING OF SPECIAL ELECTION   Not available Video Video
2015-307 115. ReportCONSIDERATION OF INITIATIVE MEASURE TO APPROVE A PROFESSIONAL FOOTBALL STADIUM AND OTHER PERMITTED USES IN THE CITY OF CARSON: CONSIDERATION OF ADOPTION OF RESOLUTION ACCEPTING THE CERTIFICATION BY THE CITY CLERK AS TO THE SUFFICIENCY OF THE INITIATIVE PETITION ENTITLED "INITIATIVE MEASURE TO APPROVE A PROFESSIONAL FOOTBALL STADIUM AND OTHER PERMITTED USES IN THE CITY OF CARSON"; RECEIVE AND DISCUSS IMPACT REPORT PREPARED PURSUANT TO ELECTIONS CODE SECTION 9212; APPROVAL OF RESOLUTION ADOPTING IMPACT REPORT RELATING TO PROPOSED MEASURE; AND CONSIDER WHETHER TO ADOPT THE INITIATIVE MEASURE OR CALL A SPECIAL ELECTION AND PLACE THE MEASURE ON THE BALLOT   Not available Video Video
2015-307 115. ReportCONSIDERATION OF INITIATIVE MEASURE TO APPROVE A PROFESSIONAL FOOTBALL STADIUM AND OTHER PERMITTED USES IN THE CITY OF CARSON: CONSIDERATION OF ADOPTION OF RESOLUTION ACCEPTING THE CERTIFICATION BY THE CITY CLERK AS TO THE SUFFICIENCY OF THE INITIATIVE PETITION ENTITLED "INITIATIVE MEASURE TO APPROVE A PROFESSIONAL FOOTBALL STADIUM AND OTHER PERMITTED USES IN THE CITY OF CARSON"; RECEIVE AND DISCUSS IMPACT REPORT PREPARED PURSUANT TO ELECTIONS CODE SECTION 9212; APPROVAL OF RESOLUTION ADOPTING IMPACT REPORT RELATING TO PROPOSED MEASURE; AND CONSIDER WHETHER TO ADOPT THE INITIATIVE MEASURE OR CALL A SPECIAL ELECTION AND PLACE THE MEASURE ON THE BALLOT   Not available Video Video
2015-307 115. ReportCONSIDERATION OF INITIATIVE MEASURE TO APPROVE A PROFESSIONAL FOOTBALL STADIUM AND OTHER PERMITTED USES IN THE CITY OF CARSON: CONSIDERATION OF ADOPTION OF RESOLUTION ACCEPTING THE CERTIFICATION BY THE CITY CLERK AS TO THE SUFFICIENCY OF THE INITIATIVE PETITION ENTITLED "INITIATIVE MEASURE TO APPROVE A PROFESSIONAL FOOTBALL STADIUM AND OTHER PERMITTED USES IN THE CITY OF CARSON"; RECEIVE AND DISCUSS IMPACT REPORT PREPARED PURSUANT TO ELECTIONS CODE SECTION 9212; APPROVAL OF RESOLUTION ADOPTING IMPACT REPORT RELATING TO PROPOSED MEASURE; AND CONSIDER WHETHER TO ADOPT THE INITIATIVE MEASURE OR CALL A SPECIAL ELECTION AND PLACE THE MEASURE ON THE BALLOT   Not available Video Video
2015-307 115. ReportCONSIDERATION OF INITIATIVE MEASURE TO APPROVE A PROFESSIONAL FOOTBALL STADIUM AND OTHER PERMITTED USES IN THE CITY OF CARSON: CONSIDERATION OF ADOPTION OF RESOLUTION ACCEPTING THE CERTIFICATION BY THE CITY CLERK AS TO THE SUFFICIENCY OF THE INITIATIVE PETITION ENTITLED "INITIATIVE MEASURE TO APPROVE A PROFESSIONAL FOOTBALL STADIUM AND OTHER PERMITTED USES IN THE CITY OF CARSON"; RECEIVE AND DISCUSS IMPACT REPORT PREPARED PURSUANT TO ELECTIONS CODE SECTION 9212; APPROVAL OF RESOLUTION ADOPTING IMPACT REPORT RELATING TO PROPOSED MEASURE; AND CONSIDER WHETHER TO ADOPT THE INITIATIVE MEASURE OR CALL A SPECIAL ELECTION AND PLACE THE MEASURE ON THE BALLOT   Not available Video Video
2015-308 116. ReportCONSIDER APPROVAL OF SETTLEMENT AND RELEASE AGREEMENT WITH CARSON MARKETPLACE LLC THIS IS A JOINT AGENDA ITEM WITH THE SUCCESSOR AGENCY ITEM NO. 8 AND RECLAMATION JOINT POWERS AUTHORITY ITEM NO. 2   Not available Video Video
2015-308 116. ReportCONSIDER APPROVAL OF SETTLEMENT AND RELEASE AGREEMENT WITH CARSON MARKETPLACE LLC THIS IS A JOINT AGENDA ITEM WITH THE SUCCESSOR AGENCY ITEM NO. 8 AND RECLAMATION JOINT POWERS AUTHORITY ITEM NO. 2   Not available Video Video
2015-306 117. ReportCONSIDER ASSIGNMENT AGREEMENT BETWEEN CARSON MARKETPLACE LLC AND CARSON HOLDINGS LLC AND RELATED DOCUMENTS OR COVENANTS FOR TRANSFER OF CERTAIN 11 ACRE PARCEL (DEL AMO) AND RIGHTS UNDER THE DEVELOPMENT AGREEMENT BETWEEN CARSON MARKETPLACE LLC AND THE CITY(ASSESSOR PARCEL NO. 7336-010-013) THIS IS A JOINT AGENDA ITEM WITH THE SUCCESSOR AGENCY ITEM NO. 7   Not available Video Video
2015-284 118. ReportCONSIDER AMENDMENT TO THE NOVEMBER 3, 2014 CONTRACT SERVICES AGREEMENT WITH CHARLES DAVIS, DESIGNATE AN ELECTIONS OFFICIAL TO CONDUCT THE JUNE 2, 2015 SPECIAL ELECTION AND APPROVE A CONTRACT SERVICES AGREEMENT FOR THE SAME   Not available Video Video
2015-270 119. ConsentCONSIDERATION OF CITY-AFFILIATED ORGANIZATIONS BY THE MAYOR   Not available Video Video
2015-270 119. ConsentCONSIDERATION OF CITY-AFFILIATED ORGANIZATIONS BY THE MAYOR   Not available Video Video
2015-270 119. ConsentCONSIDERATION OF CITY-AFFILIATED ORGANIZATIONS BY THE MAYOR   Not available Video Video
2015-278 120. ReportUPDATE ON THE CITY'S COMPREHENSIVE ENERGY EFFICIENCY PROGRAM   Not available Video Video
2015-278 120. ReportUPDATE ON THE CITY'S COMPREHENSIVE ENERGY EFFICIENCY PROGRAM   Not available Video Video
2015-294 121. ReportCONSIDERATION OF THE CITY OF CARSON FUNDING THE 2015 ALL-AMERICA CITY AWARD COMPETITION TRIP   Not available Video Video
2015-303 122. ReportCONSIDER PROVIDING FUNDING FOR THE CITY'S NATIONAL DAY OF PRAYER EVENT TO BE HELD AT THE STUBHUB CENTER ON MAY 14, 2015   Not available Video Video