Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council Agenda status: Final Meeting date/time: 9/20/2016 5:00 PM Minutes status: Draft   Meeting location: Helen Kawagoe Council Chambers Published agenda: Agenda Published minutes: Not available   Meeting video: Video   Attachments: Meeting Items (33) 33 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2016-968 1 1.   Closed Session CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)     Not available Not available 2016-981 1 2.   Closed Session CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)     Not available Not available 2016-983 1 3.   Closed Session CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)     Not available Not available 2016-994 1 4.   Closed Session CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)     Not available Not available 2016-995 1 5.   Flag Salute CAYDEN & CASHUS FLEMISTER, KINDERGARTEN STUDENTS ATTENDING AMBER AVENUE ELEMENTARY SCHOOL     Not available Video 2016-958 1 6.   Introduction REPORT FROM CAPTAIN MARKS OF CARSON SHERIFF'S STATION     Not available Video 2016-992 1 7.   Introduction PRESENTATION OF A CERTIFICATE OF COMMENDATION LOS ANGELES SHERIFF DEPUTY STEVE POMEROY     Not available Video 2016-1004 1 8.   Introduction PRESENTATION BY CLERK GAUSE ON NOVEMBER 2016 ELECTION UPDATE     Not available Video 2016-969 1 9.   Introduction STEVEN GREEN, PROMOTED TO SUPERVISOR OF THE WAREHOUSE     Not available Not available 2016-1005 1 10.   Introduction ANGELA BURGESS, PROMOTED TO FULL TIME STATUS     Not available Video 2016-1006 1 11.   Introduction AARON RAINEY, NEW SENIOR CUSTODIAN     Not available Video 2016-1006 1 11.   Introduction AARON RAINEY, NEW SENIOR CUSTODIAN     Not available Video 2016-979 1 12.   Consent Resolution No. 16-128, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS, AS FOLLOWS: TOTAL OF $361,585.27 FOR GENERAL DEMANDS, CHECK NUMBERS 131438 THROUGH 131599. TOTAL OF $124,242.40 FOR CO-OP AGREEMENT DEMANDS, CHECK NUMBERS 1071 THROUGH 1072, WHICH ARE COSTS ASSOCIATED WITH THE CONSTRUCTION OF CAPITAL PROJECTS WITHIN THE FORMER REDEVELOPMENT PROJECT AREA, USING BOND PROCEEDS TRANSFERRED FROM THE SUCCESOR AGENCY TO THE CITY.     Not available Video 2016-986 1 13.   Consent Resolution No. 16-20-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $749.46, DEMAND CHECK NUMBERS SA-001680 THROUGH SA-001681     Not available Video 2016-987 1 14.   Consent Resolution No. 16-20-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMAND IN THE AMOUNT OF $345.47, DEMAND CHECK NUMBER HA-001583     Not available Video 2016-894 1 15.   Consent FISCAL YEAR 2015-16 BUDGET AMENDMENTS AND APPROPRIATIONS CONTINUED TO FISCAL YEAR 2016-17 (CITY COUNCIL)     Not available Video 2016-912 1 16.   Consent CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY     Not available Video 2016-944 1 17.   Consent CONSIDER AUTHORIZING THE DISPOSAL OF WAREHOUSE SURPLUS INVENTORY (CITY COUNCIL)     Not available Video 2016-959 1 18.   Consent CONSIDER APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATES, AND AWARD OF A CONSTRUCTION AND MATERIALS PURCHASE CONTRACT FOR RUBBERIZED SLURRY SEAL PROJECT NO. 1413: CITYWIDE ANNUAL RUBBERIZED SLURRY SEAL PROGRAM (CITY COUNCIL)     Not available Video 2016-959 1 18.   Consent CONSIDER APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATES, AND AWARD OF A CONSTRUCTION AND MATERIALS PURCHASE CONTRACT FOR RUBBERIZED SLURRY SEAL PROJECT NO. 1413: CITYWIDE ANNUAL RUBBERIZED SLURRY SEAL PROGRAM (CITY COUNCIL)     Not available Video 2016-974 1 19.   Consent CONSIDER EXTENDING THE AGREEMENT FOR LANDSCAPED MEDIAN MAINTENANCE SERVICES TO THE CITY (CITY COUNCIL)     Not available Video 2016-975 1 20.   Consent CONSIDERATION OF RESOLUTION 16-130 IN SUPPORT OF YES ON PROPOSITION 54, THE CALIFORNIA LEGISLATURE TRANSPARENCY ACT (CITY COUNCIL)     Not available Video 2016-989 1 21.   Consent CONSIDER RESOLUTION NO. 16-129 IN SUPPORT OF THE PROJECT LIST FOR THE MEASURE R OPERATIONAL IMPROVEMENT AND RAMP / INTERCHANGE IMPROVEMENTS PROGRAM KNOWN IN THE SOUTH BAY AS THE SOUTH BAY HIGHWAY PROGRAM (SBHP). (CITY COUNCIL)     Not available Video 2016-1000 1 22.   Consent CONSIDER ADOPTION OF A CITIZEN PARTICIPATION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (CITY COUNCIL)     Not available Video 2016-1009 1 23.   Consent CONSIDER THE ADOPTION OF RESOLUTION NO. 16-127 AUTHORIZING THE DESTRUCTION OF RECORDS AND RESOLUTION NO. 16-123 AMENDING THE FISCAL YEAR 2016-17 BUDGET IN THE GENERAL DEMAND (CITY COUNCIL)     Not available Video 2016-996 1 24.   Special Order CONSIDERATION OF ORDINANCE NO. 16-1602 ADOPTING NEW ZONING STANDARDS FOR ESTABLISHMENT OF NEW CONVENIENCE STORES AND AUTOMOBILE SERVICE STATIONS, EXPANSION OF EXISTING CONVENIENCE STORES AND AUTOMOBILE SERVICE STATIONS, LEGAL NON-CONFORMING EXISTING CONVENIENCE STORES AND AUTOMOBILE SERVICE STATIONS, AND SIGNAGE WITHIN THE CITY OF CARSON (CITY COUNCIL)     Not available Video 2016-997 1 25.   Special Order CONSIDERATION OF ORDINANCE NO. 16-1603 ADOPTING NEW ZONING STANDARDS FOR ESTABLISHMENT OF NEW DISCOUNT STORES, EXPANSION OF EXISTING DISCOUNT STORES, AND LEGAL NON-CONFORMING DISCOUNT STORES WITHIN THE CITY OF CARSON (CITY COUNCIL)     Not available Video 2016-781 1 26.   Discussion COST AND EXPENSES INCURRED BY THE CITY IN CONNECTION WITH THE FORMER CITY CLERK JIM DEAR (CITY COUNCIL)     Not available Video 2016-990 1 27.   Discussion CONSIDER 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 2016-851 1 28.   Discussion 50TH ANNIVERSARY CELEBRATION VOLUNTEER COMMITTEE APPOINTMENTS (CITY COUNCIL)     Not available Video 2016-998 1 29.   Discussion CONSIDER RESOLUTION NO. 16-131 AN EXCEPTION TO THE APPLICATION OF INTERIM URGENCY ORDINANCE NO. 16-1578U FOR HABITAT COMMERCIAL AT 21316 AVALON BOULEVARD (CITY COUNCIL)     Not available Video 2016-1002 1 30.   Discussion PROVIDE DIRECTION TO STAFF REGARDING AN ADVISORY BODY ON ISSUES CONCERNING PERSONS WITH DISABILITIES (CITY COUNCIL)     Not available Video 2016-980 1 31.   Discussion CONSIDER APPOINTMENTS BY MAYOR ROBLES, TO, AND/OR REMOVAL FROM COMMISSIONS, COMMITTEES AND BOARDS BY MAYOR AND CITY COUNCIL (CITY COUNCIL)     Not available Video