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: 5/16/2017 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 (38) 38 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 2017-360 1 1.   Closed Session CITY MANAGER EMPLOYMENT PERFORMANCE EVALUATION (CITY COUNCIL)     Not available Not available 2017-361 1 2.   Closed Session CITY ATTORNEY PERFORMANCE EVALUATION (CITY COUNCIL)     Not available Not available 2017-362 1 3.   Closed Session CONFERENCE WITH LABOR NEGOTIATOR (CITY COUNCIL)     Not available Not available 2017-341 1 4.   Closed Session CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)     Not available Not available 2017-392 1 5.   Closed Session CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)     Not available Not available 2017-393 1 6.   Closed Session CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)     Not available Not available 2017-365 1 7.   Closed Session CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)     Not available Not available 2017-366 1 8.   Closed Session CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)     Not available Not available 2017-383 1 9.   Closed Session CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)     Not available Not available 2017-384 1 10.   Closed Session CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)     Not available Not available 2017-359 1 11.   Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR (CITY COUNCIL)     Not available Not available 2017-367 1 12.   Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR (CITY COUNCIL)     Not available Not available 2017-375 1 13.   Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR (CITY COUNCIL)     Not available Not available 2017-386 1 14.   Closed Session CONFERENCE WITH LEGAL COUNSEL - PUBLIC SECURITY (CITY COUNCIL)     Not available Not available 2017-395 1 15.   Closed Session CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)     Not available Not available 2017-296 1 17.   Invocation PASTOR JOHN R. LEWIS, PHD., HOLY DELIVERANCE CHURCH OF GOD     Not available Not available 2017-355 1 18.   Introduction REPORT FROM LT. BILL EVANS OF CARSON SHERIFF'S STATION     Not available Video 2017-385 1 19.   Introduction PRESENTATION OF A CERTIFICATE RECOGNIZING MR. JESSIE MACK’S 90TH BIRTHDAY     Not available Video 2017-379 1 20.   Consent Resolution No. 17-14-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $7,662.80, DEMAND CHECK NUMBERS SA-001719 THROUGH SA-001721     Not available Not available 2017-380 1 21.   Consent Resolution No. 17-14-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $10,123.92, DEMAND CHECK NUMBERS HA-001627 through HA-001631     Not available Not available 2017-381 1 22.   Consent Resolution No. 17-064, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS, AS FOLLOWS: TOTAL OF $1,076,151.95 FOR GENERAL DEMANDS, CHECK NUMBERS 134784 THROUGH 135088. TOTAL OF $170,252.84 FOR CO-OP AGREEMENT DEMANDS, CHECK NUMBERS 001143 THROUGH 001147, 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 2017-327 1 23.   Consent CONSIDERATION OF THE SECOND AMENDMENT TO THE CONSULTANT RETAINER AGREEMENT WITH W.G. ZIMMERMAN ENGINEERING INC. TO PROVIDE STAFF AUGMENTATION TO IMPLEMENT CAPITAL IMPROVEMENT PROGRAM PROJECTS AND VARIOUS DEVELOPMENT PROJECTS (CITY COUNCIL)     Not available Not available 2017-332 1 24.   Consent CONSIDER APPROVAL OF AN AMENDMENT TO THE AGREEMENT WITH RSG, INC. TO PROVIDE INTERIM MOBILE HOME RENT REVIEW SERVICES (CITY COUNCIL)     Not available Not available 2017-334 4 25.   Consent ANNUAL LOBBYIST REGISTRATION UPDATE (CITY COUNCIL)     Not available Not available 2017-356 1 26.   Consent CONSIDER ADOPTING THE FINAL UPDATED PAVEMENT MANAGEMENT SYSTEM REPORT AND ALLOW A PRESENTATION BY NICHOLS CONSULTING ENGINEERS, CHTD. FOR PROJECT NO. 1483: CITYWIDE PAVEMENT MANAGEMENT SYSTEM (CITY COUNCIL)     Not available Video 2017-373 1 27.   Consent CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY (CITY COUNCIL)     Not available Video 2017-376 1 28.   Consent CONSIDERATION OF RESOLUTION NO. 17-062, EXPANDING PREFERENTIAL PERMIT PARKING ZONE "E" TO INCLUDE 218TH PLACE EAST OF MAIN STREET AND REGULATING PARKING WITHIN THE ZONE (CITY COUNCIL)     Not available Video 2017-377 1 29.   Consent CONSIDER APPROVAL OF FINAL PARCEL MAP NO. 73914: DEVELOPMENT LOCATED AT 20920 CHICO STREET (CITY COUNCIL)     Not available Not available 2017-382 1 30.   Discussion CONSIDER ADOPTING AN UPDATED POLICY/PROCEDURE NO. 1.2 - WARRANTS FOR ADULT CROSSING GUARD ASSIGNMENTS (CITY COUNCIL)     Not available Video 2017-387 1 31.   Discussion GRANT IDENTIFICATION AND WRITING SERVICES - CALIFORNIA CONSULTING - PILOT PROGRAM EXTENSION (CITY COUNCIL)     Not available Video 2017-357 1 32.   Discussion FISCAL YEAR 2017-18 BUDGET WORKSHOP #3 (CITY COUNCIL)     Not available Video 2017-235 1 33.   Discussion CONSIDER RESOLUTION NO. 17-065, AN EXCEPTION TO THE APPLICATION OF INTERIM URGENCY ORDINANCE NO. 17-1618U TO ALLOW FILING AND PROCESSING OF PLANS AND PERMITS NECESSARY TO CONSTRUCT A NEW 420,000 SQUARE-FOOT LOGISTICS FACILITY LOCATED AT 21900 AND 21930 S. WILMINGTON STREET, AND 2061 E. 220TH STREET(CITY COUNCIL)     Not available Video 2017-235 1 33.   Discussion CONSIDER RESOLUTION NO. 17-065, AN EXCEPTION TO THE APPLICATION OF INTERIM URGENCY ORDINANCE NO. 17-1618U TO ALLOW FILING AND PROCESSING OF PLANS AND PERMITS NECESSARY TO CONSTRUCT A NEW 420,000 SQUARE-FOOT LOGISTICS FACILITY LOCATED AT 21900 AND 21930 S. WILMINGTON STREET, AND 2061 E. 220TH STREET(CITY COUNCIL)     Not available Video 2017-371 1 34.   Discussion UPDATE ON STUDENT DELEGATION VISIT FROM SOKA, JAPAN IN SUMMER 2017 AND GOVERNMENT DELEGATION VISIT IN FEBRUARY 2018 (CITY COUNCIL)     Not available Video 2017-372 1 35.   Discussion CONSIDERATION OF CITY-AFFILIATED ORGANIZATIONS BY MAYOR ROBLES (CITY COUNCIL)     Not available Video 2017-390 1 36.   Second Reading ORDINANCE NO. 17-1614: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA ADOPTING ZONE CHANGE CASE NO. 176-16 TO CHANGE THE ZONING DESIGNATIONS FROM ML-D (MANUFACTURING, LIGHT WITH A DESIGN OVERLAY) TO RM-25-D (RESIDENTIAL MULTIPLE-FAMILY - 25 UNITS PER ACRE WITH A DESIGN OVERLAY), FOR PROPERTY LOCATED AT 21205 MAIN STREET, ASSESSOR PARCEL NOS. 7313-001-040 AND 7313-001-041     Not available Video 2017-394 1 37.   Second Reading ORDINANCE NO. 17-1617: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, MAKING AMENDMENTS TO THE CARSON MUNICIPAL CODE BY ADOPTING BY REFERENCE TITLE 32 OF THE LOS ANGELES COUNTY CODE, AS AMENDED, INCORPORATING THE 2016 EDITION OF THE CALIFORNIA FIRE CODE     Not available Not available 2017-390 1 36.   Second Reading ORDINANCE NO. 17-1614: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA ADOPTING ZONE CHANGE CASE NO. 176-16 TO CHANGE THE ZONING DESIGNATIONS FROM ML-D (MANUFACTURING, LIGHT WITH A DESIGN OVERLAY) TO RM-25-D (RESIDENTIAL MULTIPLE-FAMILY - 25 UNITS PER ACRE WITH A DESIGN OVERLAY), FOR PROPERTY LOCATED AT 21205 MAIN STREET, ASSESSOR PARCEL NOS. 7313-001-040 AND 7313-001-041     Not available Video