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: 5/7/2019 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
2019-393 11. Closed SessionCONFERENCE WITH LABOR NEGOTIATOR (CITY COUNCIL)   Not available Not available
2019-423 12. Closed SessionCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)   Not available Not available
2019-424 13. Closed SessionCITY MANAGER APPOINTMENT/EMPLOYMENT PERFORMANCE EVALUATION (CITY COUNCIL)   Not available Not available
2019-454 14. Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATOR (CITY COUNCIL)   Not available Not available
2019-437 15. Flag SaluteKANAI JOHNSON, 3RD GRADE, AMBLER AVENUE ELEMENTARY SCHOOL    Not available Not available
2019-430 16. InvocationEVANGELIST DR CHINYERE IFEACHO, PRESIDENT FRUITFUL VINE INTERNATIONAL MINISTRIES   Not available Not available
2019-409 17. IntroductionREPORT FROM CAPTAIN SKEEN OF CARSON SHERIFF'S STATION   Not available Not available
2019-371 18. IntroductionPRESENTATION OF PROCLAMATION TO DR. RITA BOGGS, ACKNOWLEDGING HER YEARS OF SERVICE AS A COMMISSIONER   Not available Not available
2019-469 19. IntroductionRECOGNITION FOR VOLUNTEERS WHO HAVE VOLUNTEERED FOR 20 PLUS YEARS   Not available Not available
2019-311 110. IntroductionRECOGNITION OF THE CITY AQUATICS STAFF FOR BEING SELECTED AND RECOGNIZED BY THE AMERICAN RED CROSS TWICE (2017 & 2018) FOR OVER 200 LIFESAVING CERTIFICATIONS IN A YEAR AND RECOGNITION FOR RECEIVING GOLD LEVEL STATUS FOR PROVIDING OVER 1,000 PARTICIPANT SWIM LESSONS IN A YEAR   Not available Not available
2019-455 111. IntroductionEMPLOYEE INTRODUCTION: RON HAYES, SENIOR BUDGET ANALYST   Not available Not available
2019-470 112. IntroductionRECOGNITION OF PEACE OFFICERS MEMORIAL DAY AND POLICE WEEK   Not available Not available
2019-468 113. IntroductionRECOGNITION OF MUNICIPAL CLERKS WEEK, MAY 5-11, 2019   Not available Not available
2019-467 114. IntroductionRECOGNITION OF PUBLIC WORKS WEEK, MAY 19-25, 2019   Not available Not available
2019-396 115. MinutesAPPROVAL OF THE FEBRUARY 5, 2019 CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY REGULAR MEETING MINUTES, FEBRUARY 7, 2019 CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY ADJOURNED REGULAR MEETING MINUTES, FEBRUARY 8, 2019 CITY COUNCIL SPECIAL MEETING, AND FEBRUARY 19, 2019 CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY REGULAR MEETING MINUTES   Not available Not available
2019-448 116. ConsentResolution No. 19-04-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $4,995.80, DEMAND CHECK NUMBERS SA-001786 THROUGH SA-001791   Not available Not available
2019-451 117. ConsentResolution No. 19-04-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $33,181.49, DEMAND CHECK NUMBERS HA-001770 through HA-001775   Not available Not available
2019-452 118. ConsentResolution No. 19-091, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $2,301,752.36, DEMAND CHECK NUMBERS 145417 THROUGH 145950   Not available Not available
2019-167 119. ConsentCONSIDER APPROVAL OF AMENDMENT NO. 2 TO THE SOFTWARE AGREEMENT WITH IWORQ SYSTEMS, INC., EXTENDING THE TERM OF THE AGREEMENT TO FEBRUARY 1, 2022, AND INCREASING THE TOTAL COMPENSATION TO $68,320 (CITY COUNCIL)   Not available Not available
2019-226 120. ConsentCONSIDER APPROVING RESOLUTION NO. 19-078, AMENDING THE FISCAL YEAR 2018/19 BUDGET BY APPROPRIATING FUNDS FOR THE PURCHASE AGREEMENT WITH DISPENSING TECHNOLOGY CORPORATION FOR STREET ASPHALT (CITY COUNCIL)   Not available Not available
2019-399 121. ConsentCONSIDERATION OF RESOLUTION NO. 19-087 RELATED TO AUTHORIZING THE UTILIZATION OF KEN PORTER AUCTIONS TO FACILITATE THE SURPLUS SALE OF VEHICLE NO. 793 (CITY COUNCIL)   Not available Not available
2019-403 122. ConsentCONSIDER APPROVAL OF A PURCHASE ORDER TO DEERE & COMPANY FOR THE PURCHASE OF A JOHN DEERE TRACTOR IN THE AMOUNT OF $43,423.96 FOR THE PUBLIC WORKS DEPARTMENT (CITY COUNCIL)   Not available Not available
2019-410 123. ConsentCONSIDERATION OF RESOLUTION 19-083 AMENDING THE FY 2018-2019 BUDGET BY (1) DOWNGRADING THE SENIOR ACCOUNTANT JOB CLASSIFICATION TO ACCOUNTANT I WITHIN THE CITY TREASURER’S OFFICE, (2) ELIMINATING THE COMPUTER SYSTEMS SUPPORT TECHNICIAN JOB CLASSIFICATION AND ADDING A SYSTEMS ADMINISTRATOR JOB CLASSIFICATION WITHIN THE INFORMATION TECHNOLOGY DEPARTMENT; AND (3) AMENDING THE CLASSIFICATION PLAN, RESOLUTION 77-111, BY ADOPTING NEW OR REVISED JOB CLASSIFICATION SPECIFICATIONS FOR ACCOUNTANT I; ACCOUNTS PAYABLE SPECIALIST I; SYSTEMS ADMINISTRATOR; SYSTEMS COORDINATOR; WEB DEVELOPER; NETWORK ADMINISTRATOR; ENGINEERING TECHNICIAN; REGISTRATION, RESERVATIONS AND MARKETING COORDINATOR I; REGISTRATION, RESERVATIONS AND MARKETING COORDINATOR II; REGISTRATION RESERVATIONS AND MARKETING COORDINATOR PART-TIME; HUMAN SERVICES ASSISTANT COORDINATOR; HUMAN SERVICES SENIOR COORDINATOR; EARLY CHILDHOOD INSTRUCTOR; AND EARLY CHILDHOOD DIRECTOR (CITY COUNCIL).   Not available Not available
2019-411 124. ConsentCONSIDER AN OWNER PARTICIPATION AGREEMENT (OPA) BY AND BETWEEN THE CARSON HOUSING AUTHORITY AND LOS ANGELES HOUSING PARTNERSHIP, INC. AND THE RICHMAN GROUP OF CALIFORNIA DEVELOPMENT COMPANY, LLC FOR THE REHABILITATION AND RE-SYNDICATION OF THE CARSON TERRACE AFFORDABLE HOUSING PROJECT AND A NEW LOAN FOR THE PROPERTY 632 EAST 219TH STREET (HOUSING AUTHORITY)   Not available Not available
2019-413 125. ConsentCONSIDER APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATES, AND AUTHORIZATION TO ADVERTISE FOR CONSTRUCTION BIDS FOR PROJECT NO. 1393-2: CITYWIDE ANNUAL OVERLAY PROGRAM AND PROJECT NO. 1411-2: CITYWIDE ANNUAL CONCRETE REPLACEMENT PROGRAM (CITY COUNCIL)   Not available Not available
2019-414 126. ConsentCONSIDER THE 2018 CARSON HOUSING ELEMENT ANNUAL PROGRESS REPORT (CITY COUNCIL)   Not available Not available
2019-415 127. ConsentCONSIDER APPROVAL OF A PURCHASE ORDER TO DIAMOND A EQUIPMENT FOR THE PURCHASE OF TWO KUBOTA RIDE-ALONG MOWERS IN THE AMOUNT OF $30, 719.56 (CITY COUNCIL)   Not available Not available
2019-426 128. ConsentCONSIDERATION OF RESOLUTION NO. 19-092 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, REPEALING IN ITS ENTIRETY RESOLUTION NO. 09-018 ESTABLISHING THE CERTIFIED SUPER USER STATUS AND SYSTEMS SUPER USER SPECIAL PAY (CITY COUNCIL)   Not available Not available
2019-428 129. ConsentCONSIDER APPROVAL OF A PURCHASE ORDER TO STOTZ EQUIPMENT, MONTCLAIR, CA FOR THE PURCHASE OF TWO SMITHCO SWEEP STAR 60 RIDE-ALONG SWEEPERS IN THE AMOUNT OF $85,004.85 (CITY COUNCIL)   Not available Not available
2019-431 130. ConsentCONSIDER APPROVING RESOLUTION NO. 19-080, AMENDING THE FISCAL YEAR 2018/19 BUDGET BY APPROPRIATING FUNDS FOR THE PURCHASE AGREEMENT WITH HERC RENTALS, INC. FOR COMMERCIAL VEHICLE AND EQUIPMENT RENTALS (CITY COUNCIL)   Not available Not available
2019-439 131. ConsentCONSIDER APPROVAL OF AMENDMENT NO. 2 TO THE AGREEMENT WITH ENVIRONMENTAL SCIENCE ASSOCIATES (ESA) TO PROVIDE ENVIRONMENTAL CONSULTING SERVICES AND ADOPT RESOLUTION NO. 19-090 (CITY COUNCIL)   Not available Not available
2019-440 132. ConsentCONSIDER APPROVAL OF AMENDMENT NO. 5 TO AN AGREEMENT WITH KELLY ASSOCIATES MANAGEMENT GROUP, LLC FOR INTERIM DEVELOPMENT IMPACT FEE SERVICES; AND, ADOPT RESOLUTION NO. 19-088 TO AMEND THE CITY'S BUDGET TO APPROPRIATE ADDITIONAL FUNDS TO PAY FOR SAID SERVICES (CITY COUNCIL)   Not available Not available
2019-445 133. ConsentCONSIDER APPROVAL OF AMENDMENT NO. 2 TO AGREEMENT WITH KOSMONT & ASSOCIATES FOR ENHANCED INFRASTRUCTURE FINANCING DISTRICT CONSULTING SERVICES (CITY COUNCIL)   Not available Not available
2019-446 134. ConsentCONSIDER APPROVING RESOLUTION NO. 19-079, AMENDING THE FISCAL YEAR 2018/19 BUDGET BY APPROPRIATING FUNDS IN THE AMOUNT OF $11,000 FOR THE PURCHASE AGREEMENT WITH EWING IRRIGATION PRODUCTS FOR IRRIGATION MATERIALS AND SUPPLIES (CITY COUNCIL)   Not available Not available
2019-449 135. ConsentCONSIDER RESOLUTION 19-093 SUPPORTING AB 1694 (O'DONNELL) EXPANDING THE TERRITORY OF THE SAN GABRIEL AND LOWER LOS ANGELES RIVERS AND MOUNTAINS CONSERVANCY (CITY COUNCIL)   Not available Not available
2019-453 136. ConsentCONSIDER LETTER OF SUPPORT FOR AB 1672 (BLOOM) RELATED TO THE LABELING OF SINGLE USE WIPES (CITY COUNCIL)   Not available Not available
2019-456 137. ConsentCONSIDER ESTABLISHING A REWARD FUND FOR INFORMATION LEADING TO THE ARREST AND CONVICTION OF THE PERSON(S) RESPONSIBLE FOR THE MURDER OF JEFFREY APPEL FOUND IN THE PARKING LOT OF A CARSON OFFICE BUILDING (CITY COUNCIL)   Not available Not available
2019-465 138. ConsentCONSIDER APPROVAL OF AMENDMENT NO. 3 TO CONTRACT SERVICES AGREEMENT WITH ELECTROSONIC, INC., AND ADOPTION OF RESOLUTION NO. 19-096 TO INCREASE THE FY 2018/19 BUDGET FOR CONTRACTUAL SERVICES FOR MAINTENANCE, PROGRAMMING, EQUIPMENT REPAIRS AND REPLACEMENT FOR THE AUDIO VISUAL SYSTEM SERVING THE COUNCIL CHAMBERS (CITY COUNCIL)   Not available Not available
2019-444 139. DiscussionCONSIDER RESOLUTION 19-098, APPROVING AN APPOINTMENT TO THE POSITION OF CITY MANAGER (CITY COUNCIL)   Not available Not available
2019-231 140. DiscussionFISCAL YEAR 2019-2020 BUDGET WORKSHOP #2 (CITY COUNCIL)   Not available Not available
2019-457 141. DiscussionFURTHER CONSIDERATION OF THE LOCATION OF THE SUMMER 2019 ENRICHMENT PROGRAM ACTIVITIES (CITY COUNCIL)   Not available Not available
2019-458 142. DiscussionCONSIDER GENERAL FEE STUDY TO PROVIDE A DETAILED ANALYSIS OF THE COSTS THE CITY INCURS FROM PROVIDING SERVICES AND PROVIDE DIRECTION TO STAFF PRIOR TO BRINGING FORWARD AN UPDATED FEE STRUCTURE FOR ADOPTION (CITY COUNCIL)   Not available Not available
2019-418 143. DiscussionCONSIDER APPROVAL OF AMENDMENT NO. 3 TO THE AGREEMENT WITH CSG CONSULTANTS, INC. TO PROVIDE ON-CALL PLANNING SERVICES AND ADOPTION OF RESOLUTION NO. 19-081 TO AMEND THE FY2018/19 BUDGET (CITY COUNCIL)   Not available Not available
2019-427 144. DiscussionCONSIDERATION OF DRAFT RULES OF DECORUM FOR PUBLIC MEETINGS (CITY COUNCIL)   Not available Not available
2019-429 145. DiscussionDISCUSSION AND REQUEST FOR DIRECTION CONCERNING CHANGING FROM AT-LARGE TO BY-DISTRICT SYSTEM FOR ELECTION OF CITY COUNCIL MEMBERS (CITY COUNCIL)   Not available Not available
2019-438 146. DiscussionCONSIDER RESOLUTION NO. 19-089, FORMALLY AUTHORIZING ADDITIONAL FUNDING FOR SELECT CITY OF CARSON SPECIAL EVENTS (CITY COUNCIL)   Not available Not available
2019-459 147. DiscussionCONSIDER RESOLUTION NO. 19-094, A RESOLUTION SUPPORTING THE PARENTS, TEACHERS AND STUDENTS OF CATSKILL ELEMENTARY SCHOOL IN THEIR OPPOSITION TO THE APPROVAL OF LOS ANGELES UNIFIED SCHOOL DISTRICT APPROVING THE CO-LOCATION OF A PRIVATE CHARTER SCHOOL ON THEIR CAMPUS (CITY COUNCIL)   Not available Not available
2019-460 148. DiscussionTERMINATE OR AMEND CONSULTANT RETAINER AGREEMENTS TO PROVIDE ON-CALL ENGINEERING PROFESSIONAL SERVICES TO THE ENGINEERING DIVISION OF THE PUBLIC WORKS DEPARTMENT (CITY COUNCIL)   Not available Not available
2019-461 149. DiscussionTERMINATE OR AMEND CONSULTANT RETAINER AGREEMENT TO PROVIDE ON-CALL ARCHITECTURAL PROFESSIONAL SERVICES TO THE ENGINEERING DIVISION OF THE PUBLIC WORKS DEPARTMENT (CITY COUNCIL)   Not available Not available
2019-462 150. DiscussionTERMINATE OR REVIEW AMENDMENT NO. 1 TO THE AGREEMENT WITH MDG ASSOCIATES, INC. TO PROVIDE CDBG GRANT-FUNDED PROGRAM ADMINISTRATION SERVICES (CITY COUNCIL)   Not available Not available