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: 2/19/2019 5:00 PM Minutes status: Draft  
Meeting location: Helen Kawagoe Council Chambers
Published agenda: Agenda Agenda Published minutes: minutes minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-209 11. Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATOR (CITY COUNCIL)   Not available Not available
2019-165 12. Closed SessionCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)   Not available Not available
2019-166 13. Closed SessionEMPLOYMENT PERFORMANCE EVALUATION (CITY COUNCIL)   Not available Not available
2019-217 14. Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)   Not available Not available
2019-219 15. Closed SessionCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)   Not available Not available
2019-202 16. IntroductionMCKENNA GIBBS, 3RD GRADE, AMBLER AVENUE ELEMENTARY SCHOOL   Not available Not available
2019-152 17. InvocationPASTOR/CHAPLIN, HECTOR HERNANDEZ, APOSTOLIC CHURCH IN CARSON   Not available Video Video
2019-131 18. IntroductionREPORT FROM CAPTAIN SKEEN OF CARSON SHERIFF'S STATION   Not available Video Video
2019-170 19. IntroductionPRESENTATION TO DEPUTY CRAIG YOCKEY, FOR HIS 30 YEARS OF SERVICE   Not available Video Video
2019-068 110. IntroductionPRESENTATION OF A CERTIFICATE TO PASTOR WALTER TUCKER, III ACKNOWLEDGING HIS LIFE REINVENTION AND OVERCOMING OBSTACLES   Not available Video Video
2019-189 111. IntroductionIN RECOGNITION OF BLACK HISTORY MONTH: PRESENTATION TO QUEENMOTHERS OF THE FANNIE LOU HAMER QUEENMOTHER SOCIETY OF CAL STATE UNIVERSITY DOMINGUEZ HILLS   Not available Video Video
2019-141 112. IntroductionAWARD AND CHECK PRESENTATION: TO THE CITY OF CARSON FOR ACHIEVING PLATNIUM LEVEL THROUGH THE SOUTH BAY CITIES' ENERGY LEADER PARTNERSHIP (ELP) WITH SOUTHERN CALIFORNIA EDISON (SCE). THE CHECK HIGHLIGHTS THE FINANCIAL INCENTIVES AND REBATES APPROVED BY SCE FOR ENERGY EFFICIENCY PROJECTS COMPLETED RECENTLY.   Not available Video Video
2019-195 113. IntroductionPRESENTATION TO THE 12 & UNDER SOUTH BAY SPARTANS "WHITEHOUSE" - THE 2018 SYFL (SNOOP YOUTH FOOTBALL LEAGUE) SUPER BOWL CHAMPIONS AND NATIONAL CHAMPIONS   Not available Video Video
2019-214 114. IntroductionPRESENTATION OF CHECK TO AMERICAN CANCER SOCIETY   Not available Video Video
2019-134 115. IntroductionINTRODUCTION OF NEW EMPLOYEES: ALVARO BETANCOURT SANDER HUANG EVELYN SANCHEZ SUCHOT "DOC" TISUTHIWONGSE TARIK RAHMANI   Not available Not available
2019-210 116. MinutesAPPROVAL OF THE NOVEMBER 7, 2018 CITY COUNCIL REGULAR MEETING MINUTES AND NOVEMBER 20, 2018 CITY COUNCIL REGULAR MEETING MINUTES   Not available Video Video
2019-206 117. ConsentResolution No. 19-040, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $2,859,595.04, DEMAND CHECK NUMBERS 144311 THROUGH 144484.   Not available Not available
2019-158 118. ConsentCONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, FORMER CARSON SUCCESSOR AGENCY-MONTH ENDING JANUARY 31, 2019 (CITY COUNCIL)   Not available Not available
2019-056 119. ConsentCONSIDERATION OF INTRODUCTION OF ORDINANCE NO. 19-1945, AN ORDINANCE OF THE CITY COUNCIL AMENDING CARSON MUNICIPAL CODE SECTION 2903 (COMPETITIVE SERVICES) TO ADD THE POSITIONS OF CHIEF DEPUTY CITY CLERK AND CHIEF DEPUTY CITY TREASURER TO THE LIST OF POSITIONS EXCLUDED FROM THE COMPETITIVE SERVICE AND TO UPDATE THE POSITION TITLES INCLUDED IN THE LIST   Not available Not available
2019-220 120. ConsentCONSIDERATION OF CITY COUNCIL RESOLUTIONS NO. 19-036, 19-042, 19-045, 19-043, AND 19-044, AMENDING AND RESTATING CITY COUNCIL RESOLUTIONS NO. 16-073, 16-074, 16-075, 16-076, AND 16-077, RESPECTIVELY, TO: (1) EFFECT A TITLE CHANGE FOR THE POSITION OF "SENIOR DEPUTY CITY CLERK" TO "CHIEF DEPUTY CITY CLERK"; AND (2) ESTABLISH THE SALARY AND BENEFITS AND ADOPT A JOB SPECIFICATION FOR THE NEW AT-WILL CHIEF DEPUTY CITY TREASURER POSITION   Not available Not available
2019-092 121. ConsentCONSIDER EXERCISING THE FIRST OF TWO ONE-YEAR OPTIONS TO EXTEND THE CONTRACT FOR PARKING CITATION PROCESSING WITH TURBO DATA SYSTEMS, INC. FROM MAY 1, 2019 THROUGH APRIL 30, 2020 (CITY COUNCIL)   Not available Video Video
2019-092 121. ConsentCONSIDER EXERCISING THE FIRST OF TWO ONE-YEAR OPTIONS TO EXTEND THE CONTRACT FOR PARKING CITATION PROCESSING WITH TURBO DATA SYSTEMS, INC. FROM MAY 1, 2019 THROUGH APRIL 30, 2020 (CITY COUNCIL)   Not available Video Video
2019-101 122. ConsentAPPROVE THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF CARSON, THE CITY OF LONG BEACH, THE CITY OF LOS ANGELES, THE CITY OF TORRANCE, CALIFORNIA DEPARTMENT OF TRANSPORTATION, THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT, AND THE COUNTY OF LOS ANGELES REGARDING THE ADMINISTRATION AND COST SHARING FOR IMPLEMENTATION OF THE DOMINGUEZ CHANNEL ESTUARY BATHYMETRY AND SEDIMENT TRANSPORT STUDY, AND RESOLUTION NO. 19-025 AMENDING THE FY 2018/19 BUDGET (CITY COUNCIL)   Not available Video Video
2019-101 122. ConsentAPPROVE THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF CARSON, THE CITY OF LONG BEACH, THE CITY OF LOS ANGELES, THE CITY OF TORRANCE, CALIFORNIA DEPARTMENT OF TRANSPORTATION, THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT, AND THE COUNTY OF LOS ANGELES REGARDING THE ADMINISTRATION AND COST SHARING FOR IMPLEMENTATION OF THE DOMINGUEZ CHANNEL ESTUARY BATHYMETRY AND SEDIMENT TRANSPORT STUDY, AND RESOLUTION NO. 19-025 AMENDING THE FY 2018/19 BUDGET (CITY COUNCIL)   Not available Video Video
2019-196 123. ConsentCONSIDER RECOGNIZING FORMER MAYOR PRO TEM AND COUNCILMEMBER ELITO M. SANTARINA DURING THE MARCH 19, 2019 COUNCIL MEETING FOR HIS 16 YEARS OF SERVICE TO CARSON RESIDENTS ON THE CARSON CITY COUNCIL (CITY COUNCIL)   Not available Video Video
2019-196 123. ConsentCONSIDER RECOGNIZING FORMER MAYOR PRO TEM AND COUNCILMEMBER ELITO M. SANTARINA DURING THE MARCH 19, 2019 COUNCIL MEETING FOR HIS 16 YEARS OF SERVICE TO CARSON RESIDENTS ON THE CARSON CITY COUNCIL (CITY COUNCIL)   Not available Video Video
2019-190 124. ConsentCLEAN POWER ALLIANCE OF SOUTHERN CALIFORNIA FEBRUARY 2019 UPDATE (CITY COUNCIL)   Not available Video Video
2019-205 125. ConsentCONSIDER APPROVAL OF A PURCHASE ORDER TO NATIONAL AUTO FLEET GROUP, WATSONVILLE, CA, FOR THE PURCHASE OF ONE NEW 2019 FORD SUPER DUTY F-450 DRW (W4G) XL 2WD CREW CAB 203” WB 84” CA WITH ROYAL 12’ CONTRACTOR BODY IN THE AMOUNT OF SIXTY NINE THOUSAND FIVE HUNDRED SIXTY SEVEN DOLLARS AND TWO CENTS $69,567.02 (CITY COUNCIL)   Not available Not available
2019-211 126. ConsentA FULL REPORT ON REVENUES RECEIVED BY THE CITY CLERK'S OFFICE (CITY COUNCIL)   Not available Video Video
2019-207 127. ConsentCONSIDER THE APPROVAL OF RESOLUTION 19-033, OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING RESOLUTION 77-111, THE CLASSIFICATION PLAN BY ADOPTING REVISED JOB SPECIFICATIONS FOR CONSTRUCTION INSPECTOR WITH A SALARY INCREASE, HUMAN SERVICES SUPERVISOR AND SEASONAL AIDE (PT) AND AMENDING FY 2018-2019 BUDGET, BY ELIMINATING ONE SENIOR CONSTRUCTION INSPECTOR POSITION AND ADDING AN ADDITIONAL CONSTRUCTION INSPECTOR POSITION (CITY COUNCIL)   Not available Video Video
2019-216 128. DiscussionCONSIDER AND ADOPT RESOLUTION NO. 19-041, OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AFFIRMING THE TOTAL COMPENSATION FOR ELECTED OFFICIALS (MAYOR AND COUNCILMEMBERS)   Not available Video Video
2019-216 128. DiscussionCONSIDER AND ADOPT RESOLUTION NO. 19-041, OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AFFIRMING THE TOTAL COMPENSATION FOR ELECTED OFFICIALS (MAYOR AND COUNCILMEMBERS)   Not available Video Video
2019-215 129. ConsentREPORT OUT ON MEET AND CONFER WITH AFSCME 1017 ON THE DE-FUNDING OF THE SENIOR COMMUNITY LIAISON POSITION AND THE TWO (2) COMMUNITY LIAISON POSITIONS AND THE RE-FUNDING OF THESE POSITIONS AS THREE (3) AT-WILL FIELD DEPUTIES; AND PROVIDE WRITTEN INFORMATION ON THE ASSISTANT TO THE CITY MANAGER POSITION (CITY COUNCIL)   Not available Video Video
2019-215 129. ConsentREPORT OUT ON MEET AND CONFER WITH AFSCME 1017 ON THE DE-FUNDING OF THE SENIOR COMMUNITY LIAISON POSITION AND THE TWO (2) COMMUNITY LIAISON POSITIONS AND THE RE-FUNDING OF THESE POSITIONS AS THREE (3) AT-WILL FIELD DEPUTIES; AND PROVIDE WRITTEN INFORMATION ON THE ASSISTANT TO THE CITY MANAGER POSITION (CITY COUNCIL)   Not available Video Video
2019-135 130. Special OrderA PUBLIC HEARING TO CONSIDER ADOPTING 19-1923 REVISING ZONING STANDARDS REGARDING TEMPORARY OFF-SITE REAL ESTATE LOCATED WITHIN THE PUBLIC RIGHT-OF-WAY AND YARD SIGNS; AND ORDINANCE NO. 19-1904 REVISING PUBLIC NOTICING REQUIREMENTS, AND UNUSED PERMIT EXPIRATION (CITY COUNCIL)   Not available Not available
2019-173 131. DiscussionCONSIDER OPTIONS FOR ADDRESSING PUBLIC REQUESTS FOR OFF-LEASH DOG PARK OR DOG RUN OR PERMITTING ON-LEASH DOG PATHS AT CITY PARKS (CITY COUNCIL)   Not available Video Video
2019-169 132. DiscussionCONSIDER A TRIPARTY SETTLEMENT AGREEMENT BETWEEN SHIPPERS TRANSPORT EXPRESS, INC. ("SHIPPERS"), TESORO LOGISTICS OPERATIONS LLC ("TESORO"), AND THE CITY OF CARSON TO EXTEND THE DEADLINE BY WHICH SHIPPERS MUST TERMINATE OPERATIONS AND VACATE THE SITE LOCATED AT 1150 EAST SEPULVEDA BOULEVARD, CARSON ("SITE") AND TO SETTLE THE PARTIES' DIFFERENCES REGARDING THE AMOUNT OF EXTENSION FEES, DEPOSITS, AND DELINQUENT DEPARTURE PENALTY PAYMENTS DUE FROM SHIPPERS AND/OR TESORO TO THE CITY (CITY COUNCIL)   Not available Video Video
2019-203 133. DiscussionCONSIDER ADOPTION OF ORDINANCE NOS. 19-1905, 19-1906, 19-1907, 19-1908, 19-1909, 19-1911, 19-1912, 19-1913, 19-1914, 19-1915, 19-1916 TO REDUCE THE MEMBERSHIP OF ELEVEN (11) CITY BOARDS, COMMISSIONS AND COMMITTEES DOWN TO FIVE (5) MEMBERS ONLY AND ELIMINATING ALTERNATES; ADOPTION OF ORDINANCE NO. 19-1910 TO REDUCE THE MEMBERSHIP OF THE HUMAN RELATIONS COMMISSION DOWN TO SEVEN MEMBERS ONLY AND ELIMINATING ALTERNATES; ADOPTION OF ORDINANCE NO. 19-1917 TO REDUCE THE MEMBERSHIP OF THE ECONOMIC DEVELOPMENT COMMISSION DOWN TO SEVEN (7) MEMBERS ONLY AND ELIMINATING ALTERNATES; AND, ADOPTION OF ORDINANCE NO. 19-1918 TO ELIMINATE ALTERNATES FROM THE WOMEN’S ISSUES COMMISSION; AND, CONSIDER RESOLUTION NOS. 19-026, 19-027, AND 19-028 TO REDUCE THE MEMBERSHIP OF THE CARSON HISTORICAL COMMITTEE, THE MEASURE "C" BUDGET OVERSIGHT COMMITTEE, AND THE COMMUNITY CIVIC ENGAGEMENT BOARD DOWN TO FIVE (5) MEMBERS ONLY AND ELIMINATING ALTERNATES; AND RESOLUTION NO. 19-029 REDUCING THE MEMBERSHIP OF THE GENERAL PLAN ADVISORY COMMITTEE TO SEVEN (7) MEMBERS AND NO ALTERNATE MEMBERS (CITY COUNCIL) (THIS ITEM IS   Not available Video Video
2019-204 134. DiscussionINTRODUCTION OF ORDINANCE NO. 19-1903 AMENDING SECTION 2404 (PRESENTING MATTERS TO COUNCIL - AGENDAS) OF CHAPTER 4 (CITY OFFICERS - COUNCIL CHAMBERS - MEETINGS) OF THE CARSON MUNICIPAL CODE REGARDING THE MANNER OF PREPARING AGENDAS AND PRESENTING MATTERS TO COUNCIL (CITY COUNCIL) (PURSUANT TO REQUEST FOR RECONSIDERATION BY MAYOR ROBLES)   Not available Video Video
2019-201 135. Second ReadingORDINANCE NO. 19-1920: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORINA, AMENDING CITY ORDINANCE NO. 16-1581 TO MODIFY THE NINTH AND TENTH RECITALS THEREOF   Not available Video Video
2019-200 136. Second ReadingORDINANCE NO. 19-1921: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING SECTIONS 2301 (COUNCILMANIC SALARIES) AND 2301.1 (MAYORAL SALARY) OF CHAPTER 3 (COMPENSATION AND EXPENSES) OF ARTICLE II (ADMINISTRATION) OF THE CARSON MUNICIPAL CODE REGARDING THE DETERMINATION OF COUNCIL MEMBERS' TOTAL WAGES/COMPENSATION AND TOTAL RETIREMENT AND HEALTH CONTRIBUTIONS   Not available Not available
2019-201 135. Second ReadingORDINANCE NO. 19-1920: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORINA, AMENDING CITY ORDINANCE NO. 16-1581 TO MODIFY THE NINTH AND TENTH RECITALS THEREOF   Not available Video Video