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: 2/1/2022 5:00 PM Minutes status: Draft   Meeting location: Council Chambers Published agenda: Agenda Published minutes: minutes   Meeting video: Video   Attachments: Meeting Items (29) 29 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 2021-963 1 1.   Invocation PASTOR JIMMY ORELLANA, CALVARY CHAPEL OF SOUTH BAY     Not available Not available 2022-070 1 2.   Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR (CITY COUNCIL)     Not available Not available 2022-066 1 3.   Closed Session CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION     Not available Not available 2021-905 1 4.   Introduction REPORT FROM CAPTAIN JONES OF CARSON SHERIFF’S STATION     Not available Not available 2021-906 1 5.   Introduction REPORT FROM ASSISTANT CHIEF BENNETT OF LOS ANGELES COUNTY FIRE DEPARTMENT     Not available Not available 2022-031 1 6.   Introduction UPDATE ON DOMINGUEZ CHANNEL ODOR INCIDENT     Not available Not available 2022-032 1 7.   Introduction UPDATE FROM LOS ANGELES COUNTY SANITATION DISTRICTS REGARDING SEWER SPILL IN CARSON     Not available Not available 2022-044 1 8.   Introduction PRESENTATION FROM WASTE MANAGEMENT REGARDING RECENT UPGRADES TO THE TRANSFER STATION IN THE CITY OF CARSON     Not available Not available 2021-945 1 9.   Introduction PRESENTATION FROM CALTRANS DISTRICT 7 DIRECTOR TONY TAVARES     Not available Not available 2022-061 1 10.   Introduction PRESENTATION FROM SOUTH SANTA MONICA BAY WATERSHED COORDINATOR ON STORM WATER MANAGEMENT     Not available Not available 2021-053 1 11.   Introduction PROCLAMATION RECOGNIZING FEBRUARY 4, 2022 AS NATIONAL WEAR RED DAY IN RECOGNITION OF WOMEN'S HEART HEALTH     Not available Not available 2022-048 1 12.   Introduction PROCLAMATION RECOGNIZING FEBRUARY AS BLACK HISTORY MONTH (CITY COUNCIL)     Not available Not available 2022-064 1 13.   Minutes APPROVAL OF THE DECEMBER 20, 2021 CITY COUNCIL SPECIAL MEETING MINUTES     Not available Not available 2022-071 1 14.   Consent Resolution No. 22-019, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $2,978,991.46, DEMAND CHECK NUMBERS 161215 THROUGH 161363     Not available Not available 2022-072 1 15.   Discussion COVID-19 UPDATE (CITY COUNCIL)     Not available Not available 2022-033 1 16.   Consent CONSIDER AN UPDATE ON CITY PROJECTS (CITY COUNCIL)     Not available Not available 2022-047 1 17.   Consent CONSIDER AN UPDATE ON CITY COMMISSIONS (CITY COUNCIL)     Not available Not available 2022-034 1 18.   Consent SENATE BILL 1383 INITIAL AND ANNUAL REPORTING REQUIREMENTS (CITY COUNCIL)     Not available Not available 2021-816 1 19.   Consent CONSIDER AWARDING A CONTRACT TO BIG ANDY'S TROPHIES & PLAQUES AND TO GBROS, INC. FOR ON-CALL PURCHASE OF TROPHIES, PLAQUES, AND MEDALS AS NEEDED (CITY COUNCIL)     Not available Not available 2021-970 1 20.   Consent CONSIDER AWARD OF A CONSTRUCTION CONTRACT TO PALP, INC. FOR PROJECT NO. 1413-4: CITY-WIDE ANNUAL RUBBERIZED SLURRY SEAL AND CRACK SEAL PROJECT AND CONSIDER RESOLUTION NO. 22-010 “A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2021-22 BUDGET IN THE SPECIAL REVENUE FUNDS" (CITY COUNCIL)     Not available Not available 2022-021 1 21.   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 AND EXTENDING THE CONTRACT THROUGH AUGUST, 30 2022; AND, CONSIDER RESOLUTION NO. 22-009 AMENDING THE FISCAL YEAR 2021-22 BUDGET IN THE GENERAL FUND IN THE AMOUNT OF $400,000 (CITY COUNCIL)     Not available Not available 2022-056 1 22.   Consent CONSIDER AWARD OF A CONSTRUCTION CONTRACT TO HARDY & HARPER, INC. FOR PROJECT NO. 1625: WILMINGTON AVENUE STREET IMPROVEMENT FROM CARSON STREET TO DEL AMO BOULEVARD, PROJECT NO. 1669: GLENN CURTISS STREET IMPROVEMENT FROM CENTRAL AVENUE TO WILMINGTON AVENUE , AND PROJECT NO. 1670: GLENN CURTISS STREET IMPROVEMENT FROM CENTRAL AVENUE TO WILMINGTON AVENUE (CITY COUNCIL)     Not available Not available 2022-052 1 23.   Consent CONSIDER AN AWARD OF CONTRACT FOR A MEDICAL SERVICES PROVIDER FOR EMPLOYMENT AND PRE-EMPLOYMENT RELATED EXAMINATIONS AS WELL AS WORK RELATED INJURIES AND ILLNESSES TO SOUTHERN CALIFORNIA PERMANENTE MEDICAL GROUP, A PARTNERSHIP WITH KAISER FOUNDATION HEALTH PLAN, KAISER FOUNDATION HOSPITALS (CITY COUNCIL)     Not available Not available 2022-057 1 24.   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 2022-058 1 25.   Consent CONSIDER ADOPTING RESOLUTION NO. 22-015 CONTINUING IN EFFECT THE PROCLAIMED LOCAL EMERGENCY RELATED TO THE DOMINGUEZ CHANNEL ODOR (CITY COUNCIL)     Not available Not available 2022-068 1 26.   Consent CONSIDER RESOLUTION NO. 22-017 APPROVING THE CITY OF CARSON’S APPLICATION FOR LAND AND WATER CONSERVATION FUND CARRIAGE CREST PARK PROJECT AND RESOLUTION NO. 22-018 APPROVING THE CITY OF CARSON’S APPLICATION FOR LAND AND WATER CONSERVATION FUND FOISIA PARK PROJECT (CITY COUNCIL)     Not available Not available 2022-046 1 27.   Special Order PUBLIC HEARING TO CONSIDER RESOLUTION NO. 22-016, A RESOLUTION OF THE CITY COUNCIL OF CITY OF CARSON, CALIFORNIA ADOPTING A NEGATIVE DECLARATION FOR AND APPROVING GENERAL PLAN AMENDMENT 22-01 FOR THE 2021-2029 GENERAL PLAN HOUSING ELEMENT UPDATE (CITY COUNCIL)     Not available Not available 2022-051 1 28.   Discussion CONSIDER THE REDISTRICTING OF ESTABLISHED CITY COUNCIL DISTRICTS BASED ON THE RESULTS OF THE 2020 DECENNIAL CENSUS ON REDISTRICTING, AND REVIEW OF DRAFT MAP #3 AND DRAFT MAP #4     Not available Not available 2022-012 1 29.   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