Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/21/2016 5:00 PM Minutes status: Draft  
Meeting location: Helen Kawagoe Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2016-618 11. Closed SessionCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)   Not available Not available
2016-703 12. Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATOR (SUCCESSOR AGENCY)   Not available Not available
2016-704 13. Closed SessionCONFERENCE WITH LABOR NEGOTIATOR (CITY COUNCIL)   Not available Not available
2016-722 14. Closed SessionCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)   Not available Not available
2016-732 15. Closed SessionCONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION (CITY COUNCIL)   Not available Not available
2016-715 16. InvocationPASTOR WALTER TUCKER OF TRUTH AND LOVE CHRISTIAN CENTER   Not available Video Video
2016-676 17. IntroductionREPORT FROM CAPTAIN MARKS OF CARSON SHERIFF'S STATION   Not available Video Video
2016-726 18. MinutesMONDAY, MARCH 21, 2016 (SPECIAL)   Not available Video Video
2016-701 19. ConsentResolution No. 16-15-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMAND IN THE AMOUNT OF $11,845.55, DEMAND CHECK NUMBER HA-001568   Not available Not available
2016-713 110. ConsentResolution No. 16-072, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $1,763,428.41, DEMAND CHECK NUMBERS 129926 THROUGH 130212   Not available Not available
2016-596 111.GANN Appropriations Limit ResolutionConsentCONSIDER RESOLUTION NO. 16-061 APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2016/17 (CITY COUNCIL)   Not available Not available
2016-642 112. ConsentCONSIDER AUTHORIZING THE USE OF ON-CALL CONSULTANTS TO PROVIDE SPECIALIZED SERVICES FOR THE CARSON HOUSING AUTHORITY ON AN AS-NEEDED BASIS FOR FY 2016-17 THROUGH FY 2017-18, INCLUDING ECO & ASSOCIATES FOR ENVIRONMENTAL PEER REVIEW IN A TWO YEAR AGREEMENT NOT TO EXCEED $15,000; EICHEL & ASSOCIATES FOR REAL ESTATE APPRAISAL SERVICES IN A TWO YEAR AGREEMENT NOT TO EXCEED $10,000; GOEPPNER & ASSOCIATES FOR REAL ESTATE APPRAISAL SERVICES IN A TWO YEAR AGREEMENT NOT TO EXCEED $20,000; KEYSER MARSTON & ASSOCIATES FOR REAL ESTATE FISCAL ANALYSIS IN A TWO YEAR AGREEMENT NOT TO EXCEED $35,000; PSOMAS FOR PROFESSIONAL LAND SURVEYING SERVICES IN A TWO YEAR AGREEMENT NOT TO EXCEED $30,000; RSG, INC. FOR HOUSING MONITORING SERVICES IN A TWO YEAR AGREEMENT NOT TO EXCEED $40,000; DHA CONSULTING FOR FINANCIAL ANALYSIS AND THE PREPARATION OF THE REQUIRED SB 341 REPORTS IN A TWO YEAR AGREEMENT NOT TO EXCEED $30,000 (HOUSING AUTHORITY)   Not available Not available
2016-605 113. ConsentAPPROVE AMENDEMENT TO SERVICE CONTRACT TO RENEW MAINTENANCE AND SUPPORT AGREEMENT FOR THE CITY'S FINANCIAL SOFTWARE (CITY COUNCIL)   Not available Not available
2016-644 114.CSA ConsultantsConsentCONSIDER AUTHORIZING THE USE OF ON-CALL CONSULTANTS TO PROVIDE SPECIALIZED SERVICES FOR THE CARSON SUCCESSOR AGENCY ON AN AS-NEEDED BASIS FOR FY 2016-17 THROUGH FY 2017-18, INCLUDING CM DE CRINIS & CO., INC. FOR BOND AND CFD ANALYSIS IN A TWO YEAR AGREEMENT NOT TO EXCEED $20,000; ECO & ASSOCIATES FOR ENVIRONMENTAL PEER REVIEW IN A TWO YEAR AGREEMENT NOT TO EXCEED $15,000; EICHEL & ASSOCIATES FOR REAL ESTATE APPRAISAL SERVICES IN A TWO YEAR AGREEMENT NOT TO EXCEED $15,000; GOEPPNER & ASSOCIATES FOR REAL ESTATE APPRAISAL SERVICES IN A TWO YEAR AGREEMENT NOT TO EXCEED $15,000; KEYSER MARSTON & ASSOCIATES FOR REAL ESTATE FISCAL ANALYSIS IN A TWO YEAR AGREEMENT NOT TO EXCEED $20,000; PSOMAS FOR PROFESSIONAL LAND SURVEYING SERVICES IN A TWO YEAR AGREEMENT NOT TO EXCEED $20,000; DHA CONSULTING FOR FINANCIAL ANALYSIS AND ASSISTANCE IN THE PREPARATION OF THE REQUIRED ROPS IN A TWO YEAR AGREEMENT NOT TO EXCEED $35,000 CONSIDER AUTHORIZING THE USE OF VARIOUS CONSULTANTS TO PROVIDE SPECIALIZED SERVICES FOR THE CARSON (SUCCESSOR AGENCY)   Not available Not available
2016-646 115.SB 272ConsentCONSIDER SENATE BILL 272 - MAKING AVAILABLE A CATALOG LIST OF THE CITY'S SOFTWARE SYSTEMS (APPLICATIONS) ON THE CITY'S WEBSITE (CITY COUNCIL)   Not available Not available
2016-686 116. ConsentCONSIDER RENEWAL OF COMMERICAL GENERAL LIABILITY, EXCESS WORKER'S COMPENSATION, CRIME, VOLUNTEER AND PROPERTY INSURANCE POLICIES FOR FY 2016/17 (CITY COUNCIL)   Not available Not available
2016-699 117. ConsentCONSIDER APPROVAL OF AMENDMENT NO. 1 TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CARSON AND THE CARSON PROFESSIONALS AND SUPERVISORS ASSOCIATION (CPSA), REPRESENTING THE PROFESSIONAL EMPLOYEES BARGAINING UNIT AND THE SUPERVISORY EMPLOYEES BARGAINING UNIT OF THE CITY OF CARSON, AND THE ASSOCIATION OF MANAGEMENT EMPLOYEES (AME), REPRESENTING THE MANAGEMENT EMPLOYEE BARGAINING UNIT OF THE CITY OF CARSON (CITY COUNCIL)   Not available Not available
2016-712 118. ConsentCONSIDERATION OF RESOLUTION NO. 16-078, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, RECITING THE FACT OF THE SPECIAL MUNICIPAL ELECTION HELD ON JUNE 7, 2016 AND DECLARING AS CONCLUSIVE THAT MEASURE C TO EXTEND THE CARSON UTILITY USERS TAX HAS CARRIED AND PASSED BASED ON THE PRELIMINARY RESULTS OF THE VOTE (CITY COUNCIL)   Not available Not available
2016-723 119. ConsentCONSIDERATION OF RESOLUTION NOS. 16-075, 16-073, 16-074, 16-076 AND 16-077 ESTABLISHING THE SALARY AND BENEFITS AND ADOPTING A JOB SPECIFICATION FOR THE AT-WILL SENIOR DEPUTY CITY CLERK POSITION (CITY COUNCIL)   Not available Not available
2016-689 120. Special OrderCONSIDER ADOPTION OF RESOLUTION NO. 16-081, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON ADOPTING THE FISCAL YEAR 2016-17 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE FUNDS   Not available Video Video
2016-690 121. Special OrderPUBLIC HEARING TO CONSIDER RESOLUTION NO. 16-065 ESTABLISHING NEW FEES AND CHARGES FOR GOODS AND SERVICES PROVIDED BY THE CITY OF CARSON AND AMENDING THE COMPREHENSIVE SCHEDULE OF FEES (CITY COUNCIL)   Not available Video Video
2016-730 122. DiscussionCONSIDER ADOPTION OF THE FISCAL YEAR 2016-17 CAPITAL IMPROVEMENT PROGRAM (CITY COUNCIL)   Not available Video Video
2016-680 123. DiscussionCONSIDER APPEAL FROM LOKOU OLE OLA CHURCH DBA FOISIA FOUNDATION FOR FIREWORKS LICENSE (CITY COUNCIL)   Not available Video Video
2016-634 124.Meta ENADiscussionCONSIDER ENTERING INTO AN EXCLUSIVE NEGOTIATING AGREEMENT WITH META HOUSING CORPORATION FOR DEVELOPMENT OF AFFORDABLE HOUSING FOR WORKING ARTISTS AT A PRIVATELY OWNED PROPERTY LOCATED AT 21205 MAIN STREET (HOUSING AUTHORITY)   Not available Video Video
2016-636 125.600 W. Carson - ENADiscussionCONSIDER ENTERING INTO AN EXCLUSIVE NEGOTIATING AGREEMENT WITH THOMAS SAFRAN AND ASSOCIATES FOR DEVELOPMENT OF AN AFFORDABLE HOUSING PROJECT FOR VETERANS OF MILITARY SERVICE AT 600 WEST CARSON STREET (HOUSING AUTHORITY)   Not available Video Video
2016-698 126. DiscussionINVESTMENT AND CASH REPORT (CITY COUNCIL)   Not available Video Video
2016-714 227. DiscussionMOBILEHOME PARK MORATORIUM AND ORDINANCE UPDATE   Not available Video Video
2016-720 128. DiscussionMETRO'S PROPOSED TRANSPORATATION SALES TAX MEASURE (CITY COUNCIL)   Not available Video Video
2016-729 129. DiscussionCONSIDER AN AMENDMENT TO THE AGREEMENT FOR CONSULTING SERVICES WITH MICHAEL SEALE FOR THE TRANSITIONAL SUBSIDIZED EMPLOYMENT PROGRAM AS A PART OF THE CARSON CAREER CENTER SERVICES, IN AN AMOUNT NOT TO EXCEED $180,000 ANNUALLY FOR A PERIOD OF 30 MONTHS (2 1/2 YEARS) (CITY COUNCIL)   Not available Video Video
2016-617 130. 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