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: 7/2/2019 5:00 PM Minutes status: Draft   Meeting location: Helen Kawagoe Council Chambers Published agenda: Agenda Published minutes: minutes   Meeting video: Video   Attachments: Meeting Items (32) 32 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 2019-604 1 1.   Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR (CITY COUNCIL)     Not available Not available 2019-656 1 2.   Closed Session CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)     Not available Not available 2019-665 1 3.   Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR (CITY COUNCIL)     Not available Not available 2019-598 1 4.   Flag Salute LUCAS DELIRIO, 2ND GRADE, ATTENDING ST. PHILOMENA CATHOLIC SCHOOL     Not available Not available 2019-663 1 5.   Invocation PASTOR ELIZABETH GARCIA, MISSION EBEN EZER FAMILY CHURCH     Not available Not available 2019-631 1 6.   Introduction REPORT FROM CAPTAIN SKEEN OF CARSON SHERIFF'S STATION     Not available Video 2019-628 1 7.   Introduction RECOGNITION OF THE 2019 CITY WIDE SPELLING BEE WINNERS     Not available Video 2019-628 1 7.   Introduction RECOGNITION OF THE 2019 CITY WIDE SPELLING BEE WINNERS     Not available Video 2019-579 1 8.   Introduction PRESENTATION OF A PROCLAMATION IN RECOGNITION OF "PARKS MAKE LIFE BETTER"     Not available Video 2019-579 1 8.   Introduction PRESENTATION OF A PROCLAMATION IN RECOGNITION OF "PARKS MAKE LIFE BETTER"     Not available Video 2019-658 1 9.   Introduction PRESENTATION OF CERTIFICATE TO THE CARSON CITIZENS CULTURAL ARTS FOUNDATION ACKNOWLEDGING THEIR SUPPORT OF THE 2019 JUNETEENTH CELEBRATION     Not available Video 2019-658 1 9.   Introduction PRESENTATION OF CERTIFICATE TO THE CARSON CITIZENS CULTURAL ARTS FOUNDATION ACKNOWLEDGING THEIR SUPPORT OF THE 2019 JUNETEENTH CELEBRATION     Not available Video 2019-660 1 10.   Introduction PRESENTATION OF PROCLAMATION ACKNOWLEDGING THE NATIONAL ORGANIZATION FOR WOMEN (NOW), FOUNDED ON JUNE 30, 1966     Not available Video 2019-660 1 10.   Introduction PRESENTATION OF PROCLAMATION ACKNOWLEDGING THE NATIONAL ORGANIZATION FOR WOMEN (NOW), FOUNDED ON JUNE 30, 1966     Not available Video 2019-661 1 11.   Introduction PRESENTATION OF PROCLAMATION ACKNOWLEDGING THE FEDERAL VOTING RIGHTS ACT, SIGNED INTO LAW ON JULY 2, 1964     Not available Not available 2019-662 1 12.   Introduction PRESENTATION OF PROCLAMATION ACKNOWLEDGING AMERICAN INDEPENDENCE DAY ON JULY 4, 1776     Not available Video 2019-600 1 13.   Introduction TIA DREW, PRINCIPAL ADMINISTRATIVE ANALYST FOR THE DEPARTMENT OF PUBLIC WORKS     Not available Not available 2019-617 1 14.   Minutes APPROVAL OF THE MARCH 27, 2019 CITY COUNCIL SPECIAL MEETING MINUTES AND APRIL 2, 2019 CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY REGULAR MEETING MINUTES     Not available Not available 2019-649 1 15.   Consent Resolution No. 19-07-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $42,898.04, DEMAND CHECK NUMBERS HA-001779 through HA-001782     Not available Video 2019-650 1 16.   Consent Resolution No. 19-134, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $2,207,243.19, DEMAND CHECK NUMBERS 146485 THROUGH 146754     Not available Not available 2019-633 1 17.   Consent CONSIDER RESOLUTION NO. 19-130 APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2019/20 (CITY COUNCIL)     Not available Not available 2019-549 1 18.   Consent CONSIDERATION OF APPROVAL OF CONTRACT SERVICES AGREEMENT WITH GRANCIUS, INC., FOR LEGISTAR SOFTWARE, STREAMING MEDIA, AND VIDEO HOSTING SERVICES (CITY COUNCIL)     Not available Not available 2019-630 1 19.   Consent CONSIDER APPROVING RESOLUTION NO. 19-133, "A RESOLUTION OF THE CITY COUNCIL OF CARSON, CALIFORNIA, APPROVING THE APPLICATION FOR STATEWIDE PARK DEVELOPMENT AND COMMUNITY REVITALIZATION PROGRAM GRANT FUNDS" (CITY COUNCIL)     Not available Video 2019-566 1 20.   Consent CONSIDER AMENDMENT NO. 2 WITH THE PEOPLE ASSISTING THE HOMELESS (PATH) TO CONTINUE TO PROVIDE HOMELESS SERVICES WITHIN THE CITY OF CARSON (CITY COUNCIL AND HOUSING AUTHORITY)     Not available Video 2019-642 1 21.   Consent CONSIDER RENEWAL OF EXCESS LIABILITY, EXCESS WORKERS COMPENSATION, PROPERTY, CYBER LIABILITY, VOLUNTEER ACCIDENT, CRIME INSURANCE AND PURCHASE OF FIDUCIARY LIABILITY INSURANCE FOR FY 2019/20 (CITY COUNCIL)     Not available Not available 2019-643 1 22.   Consent CONSIDER AWARD OF GENERAL LIABILITY THIRD PARTY ADMINISTRATOR SERVICES TO ADMINSURE, INC. FOR FY 2019/20, FY 2020/21 AND FY 2021/22 (CITY COUNCIL)     Not available Not available 2019-652 1 23.   Consent CONSIDERATION OF RESOLUTION NO. 19-136, AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY ADOPTING NEW OR REVISED JOB CLASSIFICATION SPECIFICATIONS FOR HUMAN RESOURCES ASSISTANT (CITY COUNCIL)     Not available Not available 2019-653 1 24.   Consent CONSIDERATION OF RESOLUTION NO. 19-137, AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY ADOPTING NEW OR REVISED JOB CLASSIFICATION SPECIFICATIONS FOR EXECUTIVE ASSISTANT (CITY COUNCIL)     Not available Not available 2019-654 1 25.   Consent CONSIDERATION OF RESOLUTION NO. 19-138, AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY ADOPTING NEW OR REVISED JOB CLASSIFICATION SPECIFICATIONS FOR NETWORK ADMINISTRATOR (CITY COUNCIL)     Not available Not available 2019-521 1 26.   Consent CONSIDERATION OF RESOLUTION NO. 19-103, AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY ADOPTING NEW OR REVISED JOB CLASSIFICATION SPECIFICATIONS FOR HUMAN SERVICES ASSISTANT COORDINATOR (CITY COUNCIL)     Not available Not available 2019-638 1 27.   Discussion CONSIDER AWARD OF SERVICE CONTRACT FOR THE PRINTING OF THE COMMUNITY SERVICES GUIDE AND CARSON REPORT COMBINATION BOOK (CITY COUNCIL)     Not available Video 2019-647 1 28.   Discussion CONSIDER APPROVAL OF CONCEPTUAL DESIGN, SITEPLAN, AND RENDERING FOR "CONCEPT NO. 2" COMPLETED BY MICON CONSTRUCTION, INC. FOR PROJECT NO. 1550: DOLPHIN PARK ADA-COMPLIANT PLAYGROUND AREA FOR CHILDREN OF DIFFERING ABILITIES (CITY COUNCIL)     Not available Video