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: 9/5/2017 5:00 PM Minutes status: Draft   Meeting location: Helen Kawagoe Council Chambers Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (35) 35 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 2017-666 1 1.   Closed Session CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)     Not available Not available 2017-713 1 2.   Closed Session CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)     Not available Not available 2017-708 1 3.   Closed Session CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)     Not available Not available 2017-686 1 4.   Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR (CITY COUNCIL)     Not available Not available 2017-712 1 5.   Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR (CITY COUNCIL)     Not available Not available 2017-601 1 6.   Flag Salute ELLIE HERNANDEZ, 1ST RUNNER UP - 2017 MISS TEEN CARSON     Not available Not available 2017-671 1 7.   Invocation PASTOR BRAD HARTE, CALVARY CHAPEL OF SOUTH BAY     Not available Video 2017-640 1 8.   Introduction REPORT FROM CAPTAIN SKEEN OF CARSON SHERIFF'S STATION     Not available Video 2017-715 1 9.   Introduction MARCUS LLOYD PITCHER, CITY CLERK FOR THE DAY     Not available Video 2017-710 1 10.   Introduction PRESENTATION OF A PROCLAMATION RECOGNIZING HARBOR UCLA MEDICAL CENTER FOR OUTSTANDING SERVICE     Not available Video 2017-678 1 11.   Introduction PRESENTATION RECOGNIZING RETIRED CITY EMPLOYEES     Not available Video 2017-603 1 12.   Introduction PRESENTATION FROM FAIRBANK, MASLIN, MAULLIN, METZ & ASSOCIATES     Not available Video 2017-719 1 13.   Introduction THIS ITEM INTENTIONALLY LEFT BLANK     Not available Not available 2017-714 1 14.   Minutes APRIL 4, 2014 SPECIAL MEETING FEBRUARY 7, 2017 REGULAR MEETING     Not available Not available 2017-700 1 15.   Consent Resolution No. 17-124, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS, AS FOLLOWS: TOTAL OF $4,152,457.42 FOR GENERAL DEMANDS, CHECK NUMBERS 136144 THROUGH 136681. TOTAL OF $3,530,756.69 FOR CO-OP AGREEMENT DEMANDS, CHECK NUMBERS 1177 THROUGH 1186, 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 2017-701 1 16.   Consent Resolution No. 17-20-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $2,397.50, DEMAND CHECK NUMBERS SA-001731 THROUGH SA-001732     Not available Not available 2017-702 1 17.   Consent Resolution No. 17-23-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $33,514.42, DEMAND CHECK NUMBERS HA-001655 through HA-001663     Not available Not available 2017-563 1 18.   Consent CONSIDER RESOLUTIONS TO CONTINUE UNSPENT APPROPRIATIONS FROM THE FISCAL YEAR 2016-17 BUDGET TO FISCAL YEAR 2017-18 (CITY COUNCIL AND HOUSING AUTHORITY)     Not available Not available 2017-596 1 19.   Consent AWARD OF WORKERS' COMPENSATION DEFENSE ATTORNEY SERVICE CONTRACT FOR FY 2017/18, FY 2018/19 AND FY 2019/20 (CITY COUNCIL)     Not available Video 2017-673 1 20.   Consent CONSIDER AWARD OF SERVICE ORDER FOR THE PRINTING AND MAILING OF THE COMMUNITY SERVICES GUIDE AND CARSON REPORT (CITY COUNCIL)     Not available Video 2017-691 1 21.   Consent CONSIDER ADOPTING RESOLUTION NO. 17-126 TO AUTHORIZE THE EXPENDITURE OF $38,500.00 FOR THE PURCHASE OF TRAFFIC SIGNAL POLES FOR PROJECT NO. 1439: TRAFFIC SIGNAL INSTALLATION AT THE INTERSECTION OF 223RD STREET AND LUCERNE STREET (CITY COUNCIL)     Not available Not available 2017-703 1 22.   Consent CONSIDER CARSON OVERSIGHT BOARD-APPROVED AMENDED RECOGNIZED OBLIGATION PAYMENT SCHEDULE 17-18 COVERING THE PERIOD FROM JULY 1, 2017 THROUGH JUNE 30, 2018 (SUCCESSOR AGENCY)     Not available Not available 2017-705 1 23.   Consent UPDATE ON THE CITY OF CARSON'S 50TH ANNIVERSARY EVENTS (CITY COUNCIL)     Not available Not available 2017-706 1 24.   Consent CONSIDER ADOPTION OF RESOLUTION NO. 17-24-CHA TO ADD CONTINGENCY FUNDS FOR THE DEMOLITION PROJECT: RFP P17-17 FOR DEMOLITION OF HOUSING AUTHORITY-OWNED PROPERTY LOCATED AT 21723-21725 FIGUEROA STREET (HOUSING AUTHORITY)     Not available Video 2017-709 1 25.   Consent CONSIDER AMENDING THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CARSON SUCCESSOR AGENCY AND ECO AND ASSOCIATES, INC. FOR ENVIRONMENTAL TESTING (SUCCESSOR AGENCY)     Not available Not available 2017-559 1 26.   Consent RECEIVE AND FILE A STATUS UPDATE ON PROJECT 919 AND CONSIDER APPROVAL OF THE FOURTH AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT TO EXTEND THE TIMELINE OF TCM GROUP INC., A HILL INTERNATIONAL COMPANY (SUCCESSOR AGENCY)     Not available Not available 2017-716 1 27.   Consent CONSIDERATION OF RESOLUTION NO. 17-127 A BUDGET AMENDMENT IN THE REGULAR ELECTION SUPPORT GENERAL FUND AND AN AGREEMENT WITH MARTIN & CHAPMAN COMPANY FOR ELECTION SERVICES RELATED TO THE NOVEMBER 7, 2017 SPECIAL MUNICIPAL ELECTION (CITY COUNCIL)     Not available Not available 2017-687 1 28.   Consent CONSIDER APPROVING RESOLUTION NO. 17-129, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE FISCAL YEAR 2016/17 BUDGET IN THE GENERAL FUND BY APPROPRIATING FUNDS FOR THE BLANKET PURCHASE AGREEMENT WITH PETE’S ROAD SERVICES, INC." (CITY COUNCIL)     Not available Not available 2017-717 1 29.   Consent CONSIDER APPROVING RESOLUTION NO. 17-130, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE FISCAL YEAR 2016/17 BUDGET IN THE GENERAL FUND BY APPROPRIATING FUNDS FOR THE BLANKET PURCHASE AGREEMENT WITH BLUE DIAMOND MATERIALS" (CITY COUNCIL)     Not available Not available 2017-677 1 30.   Discussion CONSIDERATION OF RESOLUTION NO. 17-118 ENDORSING THE BALLOT MEASURE C TO ESTABLISH A GROSS RECIPTS TAX ON BUSINESSES OPERATING ANY FACILITY WHERE PETROLEUM OR PETROLEUM PRODUCTS ARE BLENDED, MIXED, OR REFINED AND/OR ANY FACILITY THAT STORES PETROLEUM PRODUCTS, WHICH IS SCHEDULED FOR CONSIDERATION BY THE VOTERS ON THE NOVEMBER 7, 2017 SPECIAL ELECTION BALLOT     Not available Video 2017-674 1 31.   Discussion RECEIVE AND FILE STATUS REPORT ON CITY’S PARTICIPATION IN THE ENVIRONMENTAL REVIEW OF THE OF THE CALIFORNIA STATE UNIVERSITY, DOMINGUEZ HILLS 2018 MASTER PLAN REVISION (CITY COUNCIL)     Not available Video 2017-680 1 32.   Discussion CONSIDER RESOLUTION NO. 17-125, AN EXCEPTION TO THE APPLICATION OF INTERIM URGENCY ORDINANCE NO. 17-1618U TO ALLOW FILING OF PLANS AND PERMITS NECESSARY TO OPERATE A CONTAINER YARD LOCATED AT 24690 SOUTH WILMINGTON AVENUE (CITY COUNCIL)     Not available Video 2017-718 1 33.   Discussion CONSIDER ADOPTION OF COMPLIANCE RESOLUTION NO. 17-120 & APPROVAL OF REIMBURSEMENT AGREEMENT WITH SYWEST DEVELOPMENT, LLC AND SOUTH BAY CARSON, LLC (CITY COUNCIL)     Not available Video 2017-643 1 34.   Discussion CONSIDER APPOINTMENTS TO THE CITY'S COMMISSIONS, COMMITTEES AND BOARDS BY MAYOR AND CITY COUNCIL (CITY COUNCIL)     Not available Video 2017-711 1 35.   Discussion CONSIDER ADOPTION OF COMPLIANCE RESOLUTION NO. 17-121 & APPROVAL OF A SETTLEMENT AGREEMENT BY AND BETWEEN THE CITY OF CARSON & CHP ENTERPRISES, INC. (CITY COUNCIL)     Not available Video