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: 11/15/2022 5:00 PM Minutes status: Draft   Meeting location: Online Remote Meeting 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 2022-922 1 1.   Invocation PASTOR KEITH MADDOX FROM EKKLESIA OF CHRIST APOSTOLIC CHURCH     Not available Video 2022-916 1 2.   Closed Session CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL)     Not available Not available 2022-783 1 3.   Closed Session CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)     Not available Not available 2022-946 1 4.   Closed Session CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)     Not available Not available 2022-947 1 5.   Closed Session CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL)     Not available Not available 2022-935 1 6.   Closed Session CONFERENCE WITH LABOR NEGOTIATOR (CITY COUNCIL)     Not available Not available 2022-945 1 7.   Closed Session CONFERENCE WITH LABOR NEGOTIATOR (CITY COUNCIL)     Not available Not available 2022-871 1 8.   Consent REPORT FROM CAPTAIN JONES OF CARSON SHERIFF'S STATION     Not available Video 2022-925 1 9.   Introduction SENATOR BRADFORD LEGISLATIVE UPDATE     Not available Video 2022-925 1 9.   Introduction SENATOR BRADFORD LEGISLATIVE UPDATE     Not available Video 2022-879 1 10.   Introduction PROCLAMATION IN SUPPORT OF LA VS. HATE - UNITED AGAINST HATE WEEK INITIATIVE     Not available Video 2022-943 1 11.   Introduction PRESENTATION FROM PUBLIC SAFETY     Not available Video 2022-923 1 12.   Minutes APPROVAL OF THE FOLLOWING CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY REGULAR MEETING MINUTES: SEPTEMBER 20, 2022; OCTOBER 4, 2022; OCTOBER 18, 2022; AND NOVEMBER 1, 2022     Not available Not available 2022-931 1 13.   Consent Resolution No. 22-231, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $3,108,099.54, DEMAND CHECK NUMBERS 164910 THROUGH 165093     Not available Not available 2022-932 1 14.   Consent Resolution No. 22-13-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $28,240.50, DEMAND CHECK NUMBERS HA-001922 through HA-001924     Not available Not available 2022-933 1 15.   Consent Resolution No. 22-12-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $4,090.00, DEMAND CHECK NUMBERS SA-001879 THROUGH SA-001879     Not available Not available 2022-921 1 16.   Consent CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING OCTOBER 31, 2022     Not available Not available 2022-924 1 17.   Consent COVID-19 UPDATE (CITY COUNCIL)     Not available Not available 2022-938 1 18.   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 2022-944 1 19.   Consent CONSIDER ADOPTING RESOLUTION NO. 22-235 ESTABLISHING THE SALARY AND BENEFITS FOR UNCLASSIFIED MANAGEMENT EMPLOYEES EFFECTIVE NOVEMBER 1, 2022, AND RESCINDING RESOLUTION NOS. 14-091, 15-124, 15-125, 16-095, 18-170, AND 22-149 AND ANY OTHER PRIOR SIMILAR RESOLUTIONS (CITY COUNCIL)     Not available Video 2022-844 1 20.   Consent CONSIDER AWARDING A PUBLIC WORKS CONTRACT TO KISBA CONTRACTING, INC. TO FURNISH AND INSTALL CARPET ON THE FIRST FLOOR OF CITY HALL (CITY COUNCIL)     Not available Not available 2022-936 1 21.   Consent CONSIDER MULTIPLE RESOLUTIONS APPROVING ADJUSTMENTS TO THE SALARIES, HEALTH INSURANCE PREMIUMS, RETIREMENT BENEFITS, TUITION EDUCATION REIMBURSEMENT, AND DEFERRED COMPENSATION CONTRIBUTION PROVIDED FOR ELECTED OFFICIALS, CITY CLERK AND CITY TREASURER (CITY COUNCIL)     Not available Video 2022-880 1 22.   Consent CONSIDER AWARDING A CONTRACT SERVICES AGREEMENT TO DISABILITY ACCESS CONSULTANTS, A CALIFORNIA LIMITED LIABILITY COMPANY, TO DEVELOP A COMPREHENSIVE ADA SELF-EVALUATION AND TRANSITION PLAN     Not available Not available 2022-937 1 23.   Consent CONSIDER ADOPTION OF RESOLUTION NO. 22-233 TO ADOPT “VEHICLE MILES TRAVELED” SCREENING CRITERIA AND THRESHOLDS OF SIGNIFICANCE FOR PURPOSES OF ANALYZING TRANSPORTATION IMPACTS UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) AND FIND THAT THE ACTION IS EXEMPT FROM CEQA (CITY COUNCIL)     Not available Not available 2022-882 1 24.   Consent CONSIDER ADOPTION OF RESOLUTION NO. 22-221, APPROVING THE BUDGET TRANSFERS FOR FY 2022/23 IN PUBLIC SAFETY TO INCREASE THE ANIMAL CONTROL CONTRACT BUDGET     Not available Not available 2022-891 1 25.   Consent CONSIDER APPROVAL OF A CONTRACT WITH THE SOUTH BAY WORKFORCE INVESTMENT BOARD TO CONTINUE TO PROVIDE WORKERS AT THE CITY OF CARSON THROUGH THE TRANSITIONAL SUBSIDIZED EMPLOYMENT PROGRAM (CITY COUNCIL)     Not available Not available 2022-927 1 26.   Consent CONSIDER A REIMBURSEMENT AGREEMENT WITH DISTRICT ESSENTIAL HOUSING, LLC FOR CELL 1 OF THE FORMER CAL-COMPACT LANDFILL, 20400 S. MAIN STREET ASSOCIATED WITH AN EXCLUSIVE NEGOTIATING AGREEMENT WITH THE CARSON RECLAMATION AUTHORITY FOR THE PURPOSE OF DEVELOPING APPROXIMATELY 1,250 UNITS OF RESIDENTIAL UNITS, PURSUANT TO THE PROVISIONS OF THE SURPLUS LAND ACT     Not available Video 2022-915 1 27.   Consent CONSIDER AWARDING A PUBLIC WORKS CONTRACT TO ALWAYS GREEN TURF, LLC TO INSTALL ARTIFICIAL TURF IN THE CARSON EVENT CENTER ATRIUM AND EARLY CHILDHOOD EDUCATION (ECE) PLAYGROUND     Not available Not available 2022-930 1 28. EXTEND ON-CALL AGREEMENTS Consent CONSIDER APPROVAL OF AMENDMENTS TO CONSULTANT ON-CALL AGREEMENTS TO PROVIDE ON-CALL ENGINEERING PROFESSIONAL SERVICES AND ON-CALL ARCHITECTURAL PROFESSIONAL SERVICES TO THE ENGINEERING DIVISION OF THE PUBLIC WORKS DEPARTMENT, EXTENDING ALL CONTRACTS THROUGH JUNE 30, 2023     Not available Not available 2022-881 1 29.   Special Order HEARING TO CONSIDER APPROVAL AND CONFIRMATION OF ABATEMENT COST REPORT FOR RECOVERY OF COSTS RELATED TO PUBLIC NUISANCE ABATEMENT CONDUCTED AT 424 E. 238TH STREET     Not available Not available 2022-665 1 30.   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 Video 2022-929 1 31.   Second Reading SECOND READING OF ORDINANCE NO. 22-2220, APPROVING SPECIFIC PLAN NO. 23-20 (CARSON LOFTS SPECIFIC PLAN) AND ZONE CHANGE NO. 184-21 FROM COMMERCIAL GENERAL WITH A DESIGN OVERLAY TO SPECIFIC PLAN NO. 23-20 CARSON LOFTS SPECIFIC PLAN     Not available Video