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: 5/17/2022 5:00 PM Minutes status: Draft   Meeting location: Online Remote Meeting Published agenda: Agenda Published minutes: minutes   Meeting video: Video   Attachments: Meeting Items (34) 34 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 2022-423 1 1.   Closed Session CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)     Not available Not available 2022-424 1 2.   Closed Session CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)     Not available Not available 2022-401 1 3.   Introduction REPORT FROM CAPTAIN JONES OF CARSON SHERIFF'S STATION     Not available Video 2022-223 1 4.   Introduction LEGISLATIVE UPDATE FROM CONGRESSWOMAN NANETTE DIAZ BARRAGÁN     Not available Video 2022-223 1 4.   Introduction LEGISLATIVE UPDATE FROM CONGRESSWOMAN NANETTE DIAZ BARRAGÁN     Not available Video 2022-416 1 5.   Introduction LEGISLATIVE UPDATE FROM SENATOR STEVEN BRADFORD     Not available Video 2022-293 1 6.   Introduction UPDATE ON PAVEMENT MANAGEMENT SYSTEM     Not available Video 2022-134 1 7.   Introduction PROCLAMATION RECOGNIZING ASIAN-PACIFIC HERITAGE MONTH     Not available Video 2022-307 1 8.   Introduction PROCLAMATION RECOGNIZING MENTAL HEALTH AWARENESS MONTH     Not available Video 2022-230 1 9.   Introduction PROCLAMATION RECOGNIZING NATIONAL PUBLIC WORKS WEEK     Not available Video 2022-403 1 10.   Minutes APPROVAL OF THE APRIL 5, 2022 CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY REGULAR MEETING MINUTES     Not available Not available 2022-359 1 11.   Consent CONSIDER THE ANNUAL STATEMENT OF INVESTMENT POLICY- CITY OF CARSON, FORMER CARSON SUCCESSOR AGENCY AND CARSON HOUSING AUTHORITY 2022     Not available Not available 2022-360 1 12.   Consent CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING APRIL 30, 2022     Not available Not available 2022-406 1 13.   Consent Resolution No. 22-087, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $4,167,613.93, DEMAND CHECK NUMBERS 162473 THROUGH 162656     Not available Not available 2022-407 1 14.   Consent Resolution No. 22-06-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $23,073.75, DEMAND CHECK NUMBERS HA-001905 through HA-001907     Not available Not available 2022-408 1 15.   Consent Resolution No. 22-06-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $3,476.25, DEMAND CHECK NUMBERS SA-001862 THROUGH SA-001863     Not available Not available 2022-404 1 16.   Consent COVID-19 UPDATE (CITY COUNCIL)     Not available Not available 2022-397 1 17.   Consent UPDATE ON DOMINGUEZ CHANNEL RESTORATION (CITY COUNCIL)     Not available Not available 2022-417 1 18.   Consent CONSIDER APPROVAL OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CARSON AND THE LOS ANGELES COUNTY SHERIFF’S DEPARTMENT REGARDING THE USE OF CITY OWNED LICENSE PLATE READER TECHNOLOGY (CITY COUNCIL)     Not available Video 2022-398 1 19.   Consent CONSIDER ADOPTING A RESOLUTION RE-AUTHORIZING THE MEETINGS OF THE LEGISLATIVE BODIES OF THE CITY TO BE CONDUCTED VIA REMOTE TELECONFERENCING IN ACCORDANCE WITH GOVERNMENT CODE SECTION 54953(E) FOR A CONTINUED 30-DAY PERIOD (CITY COUNCIL, SUCCESSOR AGENCY, HOUSING AUTHORITY)     Not available Not available 2022-409 1 20.   Consent CONSIDER APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATES, AND AUTHORIZATION TO ADVERTISE FOR CONSTRUCTION BIDS FOR PROJECT NO. 1694: CITY WIDE BRIDGE MAINTENANCE AND REPAIRS (CITY COUNCIL)     Not available Not available 2022-139 1 21.   Consent CONSIDER APPROVAL OF AN AS-NEEDED AGREEMENT FOR ON-SITE BULK PURCHASING OF GASOLINE AND DIESEL FUEL FOR $100,000.00 WITH SHELL RETAIL AND CONVENIENCE OPERATIONS LLC DBA SHELL TAPUP     Not available Not available 2022-156 1 22.   Consent CONSIDER APPROVING AMENDMENT NO. 3 TO AN AGREEMENT WITH HDL SOFTWARE, LLC TO PROVIDE SOFTWARE FUNCTIONALITY, WEB-BASED BUSINESS LICENSE APPLICATIONS AND FALSE ALARM BILLING SOFTWARE (CITY COUNCIL)     Not available Not available 2022-358 1 23.   Consent CONSIDER RESOLUTION NO. 22-088 TO TRANSFER FUNDS INTO THE 2021-22 FISCAL YEAR GENERAL FUND PUBLIC WORKS FUEL BUDGET FOR THE CITY'S FLEET FUEL TO ACCOUNT FOR RISING FUEL PRICES     Not available Not available 2022-386 1 24.   Consent CONSIDER APPROVAL OF AMENDMENT NO. 1 TO AN AGREEMENT WITH BRI CONSULTING GROUP, INC. TO PROVIDE AUDIT SERVICES FOR THE OIL INDUSTRY BUSINESS LICENSE TAX (CITY COUNCIL)     Not available Not available 2022-389 1 25.   Consent CONSIDERATION OF APPROVAL OF CONTRACT SERVICES AGREEMENT WITH GRANICUS, INC., FOR LEGISTAR SOFTWARE, STREAMING MEDIA, AND VIDEO AND CAMPAIGNDOCS HOSTING SERVICES (CITY COUNCIL)     Not available Not available 2022-421 1 26.   Special Order PUBLIC HEARING TO CONSIDER ADOPTING ORDINANCE NO. 22-2212, AN ORDINANCE OF THE CITY OF CARSON, CALIFORNIA, TO GRANT A NONPUBLIC UTILITY PIPELINE FRANCHISE TO ULTRAMAR INC.     Not available Video 2022-379 1 27.   Special Order A PUBLIC HEARING TO CONSIDER APPEAL OF PLANNING COMMISSION DECISION TO APPROVE DESIGN OVERLAY REVIEW NO. 1864-21 FOR A 60,558-SQUARE-FOOT PROPOSED TILT-UP WAREHOUSE FACILITY LOCATED AT 18001 SOUTH MAIN STREET (CITY COUNCIL)     Not available Video 2022-187 1 28.   Special Order A PUBLIC HEARING TO CONSIDER ADOPTING PROPOSED ORDINANCES AMENDING CHAPTER 1 (ZONING) OF ARTICLE IX (PLANNING AND ZONING) OF THE CARSON MUNICIPAL CODE, ESTABLISHING REGULATIONS FOR URBAN LOT SPLITS AND TWO UNIT DEVELOPMENTS IN ACCORDANCE WITH SENATE BILL 9 AND REVISING THE CITY'S REGULATIONS FOR ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS     Not available Video 2022-413 1 29.   Discussion A PUBLIC HEARING TO CONSIDER APPEAL OF THE PLANNING COMMISSION DECISION TO APPROVE DESIGN OVERLAY REVIEW NO. 1831-20 FOR A PROPOSED TILT-UP WAREHOUSE FACILITY LOCATED AT 1055 E. SANDHILL AVENUE (CITY COUNCIL)     Not available Video 2022-352 1 30.   Discussion FISCAL YEAR 2022-2023 BUDGET WORKSHOP NO. 3 (CITY COUNCIL)     Not available Video 2022-435 1 31.   Discussion DISCUSS THE QUALIFICATION CRITERIA OF THE ARPA-FUNDED BUSINESS GRANT PROGRAM     Not available Video 2022-405 1 32.   Discussion CONSIDERATION OF LOCAL APPOINTMENTS TO THE CITY’S COMMISSIONS, COMMITTEES AND BOARDS; AND/OR CITY COUNCIL SUB-COMMITTEES; AND/OR CITY-AFFILIATED ORGANIZATIONS BY MAYOR AND CITY COUNCIL (CITY COUNCIL)     Not available Not available 2022-377 1 33.   Second Reading SECOND READING OF ORDINANCE NO. 21-2120 AMENDING THE PERMITTED USE DESIGNATIONS AND NONCONFORMING USE PROVISIONS OF THE CARSON ZONING ORDINANCE REGARDING INDUSTRIAL USES INVOLVING CALARP SUBSTANCES AND REGULATED AND NONREGULATED MATERIALS (CITY COUNCIL)     Not available Video