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: 2/21/2017 5:00 PM Minutes status: Draft   Meeting location: Helen Kawagoe Council Chambers Published agenda: Agenda Published minutes: minutes   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 2017-073 1 1.   Closed Session CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)     Not available Not available 2017-100 1 2.   Closed Session CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)     Not available Not available   1 3.   Closed Session CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)     Not available Not available 2017-119 1 4.   Flag Salute EXAVIER D. MCFARLAND, 8TH GRADE, GLENN HAMMOND CURTISS MIDDLE SCHOOL AND A “WHY I LIKE CARSON” WINNER - HONORABLE MENTION     Not available Video 2017-120 1 5.   Invocation PASTOR BYRON L. SMITH SR., LIFTING THE VEIL MINISTRIES CARSON     Not available Video 2017-095 1 6.   Introduction REPORT FROM CAPTAIN SKEEN OF CARSON SHERIFF'S STATION     Not available Video 2017-096 1 7.   Introduction PRESENTATION TO JOYCE STEPHENS IN HONOR OF HER 82ND BIRTHDAY     Not available Video 2017-098 1 8.   Introduction PRESENTATION TO DONESIA GAUSE-ALDANA, MMC BY THE CITY CLERKS ASSOCIATION OF CALIFORNIA     Not available Video 2017-106 1 9.   Introduction PRESENTATION BY THE PILIPINO WORKERS CENTER ENTITLED “CAREGIVERS IN A CHANGING AMERICA: PREPARING FOR THE ELDER BOOM”     Not available Video 2017-106 1 9.   Introduction PRESENTATION BY THE PILIPINO WORKERS CENTER ENTITLED “CAREGIVERS IN A CHANGING AMERICA: PREPARING FOR THE ELDER BOOM”     Not available Video 2017-062 1 10.   Introduction PRESENTATION OF A PROCLAMATION ACKNOWLEDGING AMERICAN RED CROSS AWARENESS MONTH     Not available Video 2017-111 1 11.   Consent Resolution No. 17-021, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS, AS FOLLOWS: TOTAL OF $2,614,480.99 FOR GENERAL DEMANDS, CHECK NUMBERS 133583 THROUGH 133746. TOTAL OF $0.00 FOR CO-OP AGREEMENT DEMANDS, CHECK NUMBERS 0 THROUGH 0, 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 Not available 2016-1216 1 12.   Consent CONSIDER APPROVAL OF FINAL TRACT MAP NO. 71206: CONVERSION TO RESIDENT OWNERSHIP OF IMPERIAL AVALON MOBILE ESTATES LOCATED AT 21207 SOUTH AVALON BOULEVARD (CITY COUNCIL)     Not available Not available 2017-126 1 13.   Consent CONSIDER AWARD OF CONTRACTS TO CIGNA TO PROVIDE GROUP LIFE INSURANCE, SHORT TERM DISABILITY, AND LONG TERM DISABILITY BENEFITS TO CITY EMPLOYEES (CITY COUNCIL)     Not available Video 2017-019 1 14.   Consent CONSIDER APPROVAL OF A SETTLEMENT AGREEMENT & GENERAL RELEASE OF ALL CLAIMS WITH SIALIC CONTRACTORS CORPORATION DBA SHAWNAN (CITY COUNCIL)     Not available Not available 2017-125 1 15.   Report CONSIDERATION TO ACCEPT AS COMPLETE PROJECT NO. 1444: AVALON BOULEVARD PAVEMENT RESTORATION FROM DOMINGUEZ STREET TO VICTORIA STREET     Not available Not available 2017-110 1 16.   Consent CONSIDERATION OF RESOLUTION NO. 17-020 AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-11, BY ADOPTING THE REVISED JOB CLASSIFICATION SPECIFICATION FOR SENIOR RISK MANAGEMENT ANALYST (CITY COUNCIL)     Not available Not available 2017-097 1 17. 600 W Carson PSA Special Order PUBLIC HEARING TO CONSIDER RESOLUTION NO. 17-05-CSA APPROVING THE PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE CARSON SUCCESSOR AGENCY AND THE CARSON HOUSING AUTHORITY FOR SALE OF PROPERTY LOCATED AT 600 W. CARSON STREET (SUCCESSOR AGENCY AND HOUSING AUTHORITY)     Not available Video 2017-104 1 18. 21205 Main DLA Special Order A JOINT PUBLIC HEARING TO CONSIDER ADOPTING CARSON HOUSING AUTHORITY RESOLUTION NO. 17-06-CHA AND CITY OF CARSON RESOLUTION NO. 17-022 APPROVING A DEVELOPMENT AND LOAN AGREEMENT BY AND BETWEEN THE CARSON HOUSING AUTHORITY AND 21205 CARSON ARTS LP, FOR A 46 UNIT AFFORDABLE HOUSING DEVELOPMENT AT 21205 MAIN STREET (CITY COUNCIL AND HOUSING AUTHORITY)     Not available Video 2017-014 1 19.   Discussion CONSIDER AN UPDATE FROM A REPRESENTATIVE FROM FARING CAPITAL ON THE APPROVED UNION AT SOUTH BAY MIXED USE PROJECT LOCATED AT THE NORTHWEST CORNER OF CARSON STREET AND AVALON BOULEVARD (CITY COUNCIL)     Not available Video 2017-118 1 20.   Discussion CONSIDER THE ANNUAL STATEMENT OF INVESTMENT POLICY- CITY OF CARSON, CARSON SUCCESSOR AGENCY AND CARSON HOUSING AUTHORITY (CITY COUNCIL)     Not available Video 2017-109 1 21.   Discussion CONSIDER AWARD OF CONTRACT TO NEXLEVEL INFORMATION TECHNOLOGY, INC. FOR PROFESSIONAL PROJECT MANAGER SERVICES RELATED TO THE TYLER MUNIS IMPLEMENTATION (CITY COUNCIL)     Not available Video 2017-109 1 21.   Discussion CONSIDER AWARD OF CONTRACT TO NEXLEVEL INFORMATION TECHNOLOGY, INC. FOR PROFESSIONAL PROJECT MANAGER SERVICES RELATED TO THE TYLER MUNIS IMPLEMENTATION (CITY COUNCIL)     Not available Video 2017-122 1 22.   Consent CONSIDER RESOLUTION NO. 17-024 REPEALING CITY COUNCIL RESOLUTION NO. 12-085 AND ANY OTHER CITY COUNCIL RESOLUTIONS THAT DESIGNATE PARTICULAR TOWING COMPANIES TO SERVE AS THE EXCLUSIVE TOW PROVIDERS FOR THE CITY OF CARSON AND THAT URGE THE LOS ANGELES SHERIFF’S DEPARTMENT TO UTILIZE LOCAL CARSON AREA TOWING COMPANIES AS THE EXCLUSIVE TOW PROVIDERS TO THE CITY OF CARSON’S SHERIFF’S STATION (CITY COUNCIL)     Not available Video 2017-122 1 22.   Consent CONSIDER RESOLUTION NO. 17-024 REPEALING CITY COUNCIL RESOLUTION NO. 12-085 AND ANY OTHER CITY COUNCIL RESOLUTIONS THAT DESIGNATE PARTICULAR TOWING COMPANIES TO SERVE AS THE EXCLUSIVE TOW PROVIDERS FOR THE CITY OF CARSON AND THAT URGE THE LOS ANGELES SHERIFF’S DEPARTMENT TO UTILIZE LOCAL CARSON AREA TOWING COMPANIES AS THE EXCLUSIVE TOW PROVIDERS TO THE CITY OF CARSON’S SHERIFF’S STATION (CITY COUNCIL)     Not available Video 2017-128 1 23.   Discussion CONSIDER MARCH MEETING SCHEDULE DUE TO THE CONDUCT OF THE COUNTY CONSOLIDATED MUNICIPAL ELECTION ON TUESDAY, MARCH 7, 2017 FOR THE CITY COUNCIL, SUCCESSOR AGENCY AND HOUSING AUTHORITY     Not available Video 2017-128 1 23.   Discussion CONSIDER MARCH MEETING SCHEDULE DUE TO THE CONDUCT OF THE COUNTY CONSOLIDATED MUNICIPAL ELECTION ON TUESDAY, MARCH 7, 2017 FOR THE CITY COUNCIL, SUCCESSOR AGENCY AND HOUSING AUTHORITY     Not available Video 2017-112 1 24.   Second Reading ORDINANCE NO. 17-1612: AN ORDINANCE OF THE CITY OF CARSON, CALIFORNIA, MAKING AMENDMENTS TO THE CARSON MUNICIPAL CODE TO AMEND LOCAL MODIFICATIONS TO THE LOS ANGELES COUNTY BUILDING CODE AS ADOPTED BY THE CITY OF CARSON RELATED TO BUILDING FEES     Not available Video 2017-112 1 24.   Second Reading ORDINANCE NO. 17-1612: AN ORDINANCE OF THE CITY OF CARSON, CALIFORNIA, MAKING AMENDMENTS TO THE CARSON MUNICIPAL CODE TO AMEND LOCAL MODIFICATIONS TO THE LOS ANGELES COUNTY BUILDING CODE AS ADOPTED BY THE CITY OF CARSON RELATED TO BUILDING FEES     Not available Video 2017-113 1 25.   Second Reading ORDINANCE NO. 17-1610: AN ORDINANCE OF THE CITY OF CARSON, CALIFORNIA, ADOPTING ZONE CHANGE CASE NO. 174-16 CHANGING THE ZONING DESIGNATIONS FROM MH-D (MANUFACTURING, HEAVY WITH A DESIGN OVERLAY) TO ML-D (MANUFACTURING, LIGHT WITH A DESIGN OVERLAY), AND FROM ML (MANUFACTURING, LIGHT) TO ML-D (MANUFACTURING, LIGHT WITH A DESIGN OVERLAY), FOR PROPERTY LOCATED AT 200, 210 AND 230 EAST ALONDRA BOULEVARD, ASSESSOR PARCEL NOS. 6125-014-001 (MH-D TO ML-D) AND 6125-014-002 (ML TO ML-D)     Not available Video 2017-114 1 26.   Second Reading ORDINANCE NO. 17-1608: AN ORDINANCE OF THE CITY OF CARSON, CALIFORNIA, ADOPTING ZONE CHANGE CASE NO. 171-14 CHANGING THE ZONING DESIGNATIONS FROM MH-D (MANUFACTURING, HEAVY WITH A DESIGN OVERLAY) TO ML-D (MANUFACTURING, LIGHT WITH A DESIGN OVERLAY), FOR PROPERTY LOCATED AT 2254 E. 223RD STREET, ASSESSOR PARCEL NO. 7315-007-903     Not available Video 2017-115 1 27.   Second Reading ORDINANCE NO. 17-1611: AN ORDINANCE OF THE CITY OF CARSON, CALIFORNIA, MAKING ADMENDMENTS TO THE CARSON MUNICIPAL CODE BY ADOPTING BY REFERENCE - TITLES 26, 27, 28, 29 AND 30 OF THE LOS ANGELES COUNTY CODE, AS AMENDED, INCORPORATING THE 2016 EDITIONS OF THE CALIFORNIA BUILDING, ELECTRICAL, PLUMBING, MECHANICAL, AND RESIDENTIAL CODES, RESPECTIVELY     Not available Video 2017-116 1 28.   Second Reading ORDINANCE NO. 17-1613: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING CHAPTER 1 (FIRE PREVENTION) OF ARTICLE III (PUBLIC SAFETY) OF THE CARSON MUNICIPAL CODE     Not available Video