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: 1/24/2017 3:30 PM Minutes status: Draft  
Meeting location: Helen Kawagoe Council Chambers 3:30 P.M. - Special Meetng
SPECIAL MEETING OF THE CARSON CITY COUNCIL/CARSON HOUSING AUTHORITY CARSON SUCCESSOR AGENCY/CARSON PUBLIC FINANCING AUTHORITY CARSON COMMUNITY FACILITIES DISTRICT NO. 2012-1
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2016-1285 11. Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)   Not available Not available
2017-006 12. Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)   Not available Not available
2017-007 13. Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)   Not available Not available
2017-009 14. Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)   Not available Not available
2017-021 15. Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)   Not available Not available
2016-1290 19. Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATOR (SUCCESSOR AGENCY)   Not available Not available
2016-1291 110. Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATOR (CITY COUNCIL)   Not available Not available
2017-028 113. Closed SessionCONFERENCE WITH LABOR NEGOTIATOR (CITY COUNCIL)   Not available Not available
2017-043 114. Flag SaluteMAGALY MCKAY, 3RD GRADE, DOLORES STREET ELEMENTARY SCHOOL AND 1ST PLACE WINNER IN THE 2016 “WHY I LIKE CARSON” ESSAY-WRITING CONTEST   Not available Not available
2016-1296 115. InvocationPASTOR WALTER R. TUCKER, III, TRUTH & LOVE CHRISTIAN CHURCH   Not available Video Video
2016-1271 116. IntroductionREPORT FROM CAPTAIN SKEEN OF CARSON SHERIFF'S STATION   Not available Video Video
2017-048 117. IntroductionPRESENTATION FROM THE CARSON CHAMBER OF COMMERCE   Not available Video Video
2016-1295 118. DiscussionPRESENTATION BY KATIE PANDOLFO, GENERAL MANAGER OF THE STUB HUB CENTER   Not available Video Video
2017-036 119. ConsentResolution No. 17-013, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS, AS FOLLOWS: TOTAL OF $5,511,855.45 FOR GENERAL DEMANDS, CHECK NUMBERS 132740 THROUGH 133382. TOTAL OF $1,489,426.58 FOR CO-OP AGREEMENT DEMANDS, CHECK NUMBERS 1094 THROUGH 1108, 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
2017-044 120. ConsentResolution No. 17-01-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $39,016.53, DEMAND CHECK NUMBERS SA-001693 THROUGH SA-001701   Not available Not available
2017-045 121. ConsentResolution No. 17-01-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $43,237.42, DEMAND CHECK NUMBERS HA-001590 through HA-001601   Not available Not available
2017-050 122. ConsentCONSIDERATION OF RESOLUTION 17-015 SUPPORTING LOS ANGELES COUNTY BALLOT MEASURE H - HELP END HOMELESSNESS LISTED ON THE MARCH 7, 2017 BALLOT   Not available Video Video
2016-1266 123.2254 Extension 7th AmendmentConsentCONSIDER APPROVING THE SEVENTH AMENDMENT TO THE PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE CARSON SUCCESSOR AGENCY AND PANATTONI DEVELOPMENT COMPANY, INC. FOR THE SALE OF AGENCY-OWNED PROPERTY LOCATED AT 2254 E. 223RD STREET (SUCCESSOR AGENCY)   Not available Not available
2016-1274 124. ConsentAPPROVE CONTRACT AMENDMENT NO. 1 TO THE CARL WARREN AND COMPANY CONTRACT FOR THE PERIOD JULY 1, 2017 THROUGH JUNE 30, 2018 (CITY COUNCIL)   Not available Video Video
2016-1298 125. ConsentAPPROVE CONTRACT AMENDMENT NO. 1 TO THE NORMAN A. TRAUB ASSOCIATES CONTRACT (CITY COUNCIL)   Not available Video Video
2017-008 126. ConsentCONSIDER ACCEPTING THE PREVENTION AND AFTERCARE GRANT FROM THE SOUTH BAY CENTER FOR COUNSELING (CITY COUNCIL)   Not available Not available
2017-029 127. ConsentCONSIDERATION OF RESOLUTION NO. 17-009 AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY ADOPTING A CLASSIFICATION SPECIFICATION FOR ASSISTANT CITY MANAGER (CITY COUNCIL)   Not available Video Video
2017-031 128. ConsentCONSIDER Resolution No. 17-008, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING AND AUTHORIZING THE EXECUTION OF AN ESCROW AGREEMENT IN CONNECTION WITH THE REFINANCING OF THE CARSON PUBLIC FINANCING AUTHORITY’S REVENUE BONDS (REMEDIATION PROJECT), SERIES 2009 (CITY COUNCIL) CONSIDER Resolution No. 17-01-CPFA, A RESOLUTION OF THE CARSON PUBLIC FINANCING AUTHORITY APPROVING AND AUTHORIZING THE EXECUTION OF AN ESCROW AGREEMENT IN CONNECTION WITH THE REFINANCING OF THE CARSON PUBLIC FINANCING AUTHORITY REVENUE BONDS (REMEDIATION PROJECT), SERIES 2009 (PUBLIC FINANCING AUTHORITY)   Not available Not available
2017-033 129. ConsentAPPROVAL TO CONSENT TO, JOIN IN AND AFFIRM THE TERMS OF THE MUTUAL RELEASE BY AND BETWEEN THE CARSON RECLAMATION AUTHORITY, A JOINT POWERS AUTHORITY, AND TETRA TECH, INC. RELATED TO THE TERMINATION AND MUTUAL RELEASE AGREEMENT DATED NOVEMBER 14, 2016   Not available Not available
2017-038 130. ConsentCONSIDER THE APPROVAL OF RESOLUTION NO. 17-006, AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM   Not available Not available
2017-040 131. ConsentACTING AS THE BOARD OF THE COMMUNITY FACILITIES DISTRICT NO. 2012-1, PLEDGE COMMUNITY FACILITIES DISTRICT 2012-1 REVENUES TOWARD THE DEPARTMENT OF TOXIC SUBSTANCES CONTROL'S FINANCIAL ASSURANCE REQUIREMENTS FOR THE 157-ACRE FORMER CAL-COMPACT LANDFILL, IN THE AMOUNT OF $2,323,750 PER YEAR AT BUILD OUT OVER THE LIFE OF THE DISTRICT PURSUANT TO TITLE 27, CALIFORNIA CODE OF REGULATIONS, DIVISION 2, SUBDIVISION 1, CHAPTER 6.   Not available Not available
2016-1277 132. DiscussionCONSIDER THE ANNUAL STATEMENT OF INVESTMENT POLICY- CITY OF CARSON, CARSON SUCCESSOR AGENCY AND CARSON HOUSING AUTHORITY   Not available Video Video
2016-1294 133. ConsentCONSIDER EXTENDING THE AGREEMENT FOR BULK PURCHASING OF GASOLINE AND DIESEL FUEL   Not available Video Video
2016-1256 134. Special OrderA JOINT PUBLIC HEARING TO CONSIDER ADOPTING CARSON HOUSING AUTHORITY RESOLUTION NO. 17-02-CHA AND CITY OF CARSON RESOLUTION NO. 17-007 APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE CARSON HOUSING AUTHORITY AND CARSON FIGUEROA AFFORDABLE HOUSING, LP, FOR 50 UNITS OF AFFORDABLE HOUSING FOR VETERANS AT 600 WEST CARSON STREET   Not available Video Video
2016-1163 135. DiscussionCONSIDER INTRODUCTION OF ORDINANCE NO. 17-1610 APPROVING GENERAL PLAN AMENDMENT NO. 97-16 CHANGING THE LAND USE DESIGNATION FROM HEAVY INDUSTRIAL TO LIGHT INDUSTRIAL FOR APN 6125014011 AND ZONE CHANGE NO. 174-16 TO CHANGE THE ZONE FROM MH-D (MANUFACTURING, HEAVY, DESIGN OVERLAY) TO ML-D (MANUFACTURING, LIGHT, DESIGN OVERLAY) FOR APN 6125014011 AND FROM ML (MANUFACTURING, LIGHT) TO ML-D (MANUFACTURING, LIGHT - DESIGN OVERLAY) FOR APN 6125014002 FOR PROPERTY LOCATED AT 200, 210, AND 230 EAST ALONDRA BOULEVARD (CITY COUNCIL)   Not available Video Video
2016-1264 137. DiscussionCONSIDER AN AWARD OF CONTRACT FOR MEDICAL SERVICES PROVIDER FOR WORK RELATED INJURIES, ILLNESSES AND EXAMINATIONS (CITY COUNCIL)   Not available Video Video
2016-1276 138. DiscussionCONSIDER INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY (CITY COUNCIL)   Not available Video Video
2017-023 139. DiscussionCONSIDER APPROVING A 1 YEAR EXTENTION OF CONTRACT SERVICES WITH FTN FINANCIAL MAIN STREET ADVISORS TO PROVIDE INVESTMENT ADVISORY SERVICES FOR THE CITY AND ITS REPORTING ENTITIES, AND THE CARSON RECLAMATION AUTHORITY   Not available Video Video
2016-1280 140. Discussion50TH ANNIVERSARY COMMITTEE UPDATE INCLUDING COUNCIL SUB-COMMITTEE APPOINTMENTS (CITY COUNCIL)   Not available Video Video
2017-012 141. DiscussionCONSIDER ADOPTION OF RESOLUTION NO. 17-012, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA ELECTING, UNDER PUBLIC CONTRACT CODE SECTION 22030, TO BECOME SUBJECT TO THE UNIFORM PUBLIC CONSTRUCTION COST ACCOUNTING PROCEDURES SET FORTH IN THE UNIFORM PUBLIC CONSTRUCTION COST ACCOUNTING ACT, INCLUDING ANY POLICIES AND PROCEDURES MANUAL AND COST ACCOUNTING REVIEW PROCEDURES ADOPTED BY THE CALIFORNIA UNIFORM CONSTRUCTION COST ACCOUNTING COMMISSION. CONSIDER INTRODUCTION OF ORDINANCE NO. 17-1609, AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA AMENDING CHAPTER 6 OF TITLE II OF THE CARSON MUNICIPAL CODE RELATING TO THE CITY’S PURCHASING SYSTEM (CITY COUNCIL)   Not available Video Video
2017-013 142. DiscussionCONSIDER CALENDAR FOR FY17-18 BUDGET WORKSHOPS AND BUDGET ADOPTION (CITY COUNCIL)   Not available Video Video
2017-037 143. DiscussionCONSIDERATION OF RESOLUTION 17-005 AMENDING THE FISCAL YEAR 2016-17 GENERAL FUND BUDGET TO INCLUDE THE BALANCE OF THE CULTURAL ARTS CONTRACT FUNDING (CITY COUNCIL)   Not available Video Video
2017-039 144. DiscussionAPPROVE CONTRACT FOR DR. PAUL L. PENOLIAR, OCCUPATIONAL THERAPIST FOR THE JOSEPH B. JR. AND MARY ANNE O'NEAL STROKE CENTER   Not available Video Video
2017-025 145. DiscussionCONSIDER RESOLUTION NO. 17-02-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE FORM OF A CONTINUING DISCLOSURE CERTIFICATE AND PRELIMINARY OFFICIAL STATEMENT IN CONNECTION WITH THE ISSUANCE OF THE CARSON SUCCESSOR AGENCY’S TAX ALLOCATION REFUNDING BONDS, SERIES 2017A (PROJECT AREA NO. 1 SECOND LIEN; RPTTF SECURED) (TAXABLE) AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH (SUCCESSOR AGENCY)   Not available Video Video
2017-035 146. DiscussionCONSIDER RESOLUTION NO. 17-014, A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2016-17 BUDGET IN THE GENERAL FUND FOR PURCHASE OF AN APPEAL BOND RELATED TO THE CITY'S DEFENSE IN A LAWSUIT FILED BY THE OWNER OF THE COLONY COVE MOBILE HOME PARK   Not available Video Video
2017-024 147. DiscussionCONSIDER APPOINTMENTS TO THE COMMISSIONS, COMMITTEES AND BOARDS BY MAYOR AND CITY COUNCIL (CITY COUNCIL)   Not available Video Video