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SUBJECT: 2024 VETERANS DAY SUBCOMMITTEE UPDATES 2024-010-VAC VAC Staff Report Apr 9, 2024 Agenda Ready SUBJECT: 2024 MEMORIAL DAY SUBCOMMITTEE UPDATES 2024-009-VAC VAC Staff Report Apr 9, 2024 Agenda Ready SUBJECT: PARK ASSIGNMENTS 2024-012-VAC VAC Staff Report Apr 9, 2024 Agenda Ready SUBJECT: CITY-WIDE SPECIAL EVENTS 2024/2025 2024-013-VAC VAC Staff Report Apr 9, 2024 Agenda Ready SUBJECT: MARCH 18, 2024, VETERANS AFFAIRS COMMISSION MEETING MINUTES 2024-014-VAC VAC Staff Report Apr 9, 2024 Agenda Ready PROCLAMATION RECOGNIZING MAY AS MUNICIPAL CITY CLERKS WEEK (MAY 5- 11) 2024-0300 Introduction Apr 8, 2024 Agenda Ready PROCLAMATION RECOGNIZING MAY AS TEACHER APPRECIATION WEEK (MAY 6 - 10) 2024-0299 Introduction Apr 8, 2024 Agenda Ready PROCLAMATION RECOGNIZING MAY AS PUBLIC WORKS WEEK ( MAY 19 - 25) 2024-0298 Introduction Apr 8, 2024 Agenda Ready PROCLAMATION RECOGNIZING MAY AS LUPUS AWARENESS MONTH 2024-0297 Introduction Apr 8, 2024 Agenda Ready PROCLAMATION RECOGNIZING MAY AS ASIAN-AMERICAN & PACIFIC ISLANDER HERITAGE MONTH 2024-0296 Introduction Apr 8, 2024 Agenda Ready PASTOR E. WAYNE GADDIS OF GREATER ST. AUGUSTINE MISSIONARY BAPTIST CHURCH 2024-0295 Invocation Apr 8, 2024 Agenda Ready APPROVAL OF 2021 BACKLOG OF CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES 2024-0294 Minutes Apr 8, 2024 Agenda Ready CONSIDERATION OF APPROVAL OF CONTRACT FOR IT EQUIPMENT AND SUPPORT SERVICES WITH VARDATA LLC (CITY COUNCIL) 2024-0293 Consent Apr 8, 2024 Agenda Ready CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING MARCH 31, 2024 2024-0290 Consent Apr 3, 2024 Agenda Ready CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING MARCH 31, 2024 (CITY COUNCIL) 2024-0289 Consent Apr 3, 2024 Agenda Ready CONSIDER APPROVAL OF AMENDMENT NO. 2 TO AGREEMENT WITH ADVANTEC CONSULTING ENGINEERS, INC. TO PROVIDE TRAFFIC SIGNAL DESIGN SERVICES TO PREPARE THE PLANS, SPECIFICATIONS, AND ESTIMATES (PS&E… 2024-0288 Consent Apr 3, 2024 Agenda Ready Resolution No. 24-04-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $53,110.63, DEMAND CHECK NUMBERS SA-001917 THROUGH SA-001918 2024-0287 Consent Apr 3, 2024 Agenda Ready CONFERENCE WITH LABOR NEGOTIATOR (CITY COUNCIL) 2024-0286 Closed Session Apr 3, 2024 Agenda Ready CONSIDER AUTHORIZING THE DESTRUCTION OF SPECIFIED RECORDS WITHIN THE CITY’S FINANCE DEPARTMENT (CITY COUNCIL) 2024-0285 Consent Apr 3, 2024 Agenda Ready CONSIDER APPROVING AMENDMENT NO. 2 OF THE AGREEMENT WITH BRI CONSULTING GROUP, INC. TO PROVIDE AUDIT SERVICES FOR THE OIL INDUSTRY BUSINESS LICENSE TAX (CITY COUNCIL) 2024-0284 Consent Apr 3, 2024 Agenda Ready CONSIDER RENEWAL OF TRANSIT LIABILITY INSURANCE FOR POLICY PERIOD MAY 1, 2024 THROUGH APRIL 30, 2025 THROUGH CALIFORNIA TRANSIT INDEMNITY POOL, A JOINT POWERS AUTHORITY (CITY COUNCIL) 2024-0283 Consent Apr 3, 2024 Agenda Ready Resolution No. 24-04-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $21,243.67, DEMAND CHECK NUMBERS HA-001981 through HA-001985 2024-0282 Consent Apr 3, 2024 Agenda Ready Resolution No. 24-033, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $2,285,675.68, DEMAND CHECK NUMBERS 172403 THROUGH 172604 2024-0281 Consent Apr 3, 2024 Agenda Ready CONSIDER APPROVAL OF AMENDMENT NO. 5 TO THE AGREEMENT WITH DYETT & BHATIA, URBAN AND REGIONAL PLANNERS TO COMPLETE THE COMPREHENSIVE GENERAL PLAN AND ZONING CODE UPDATES (CITY COUNCIL) 2024-0280 Consent Apr 3, 2024 Agenda Ready CONSIDER APPROVAL OF AMENDMENT NO. 1 TO EXTEND THE AGREEMENT WITH LYFT, INC. FOR SUBSIDIZED LYFT RIDES BY ONE ADDITIONAL YEAR (CITY COUNCIL) 2024-0279 Consent Apr 3, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) 2024-0278 Closed Session Apr 3, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) 2024-0277 Closed Session Apr 3, 2024 Agenda Ready CONFERENCE WITH LABOR NEGOTIATOR (CITY COUNCIL) 2024-0276 Closed Session Apr 3, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) 2024-0275 Closed Session Apr 3, 2024 Agenda Ready PUBLIC HEARING TO CONSIDER INTRODUCTION AND FIRST READING OF ORDINANCE NOS. 24-2407 AND 24-2408 APPROVING MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING REPORTING PROGRAM, ZONE CHA… 2024-0274 Special Order Apr 3, 2024 Agenda Ready CONSIDER RESOLUTION N0. 24-035 APPROVING AN UPDATED SUCCESSOR MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CARSON AND THE CARSON PROFESSIONALS AND SUPERVISORS ASSOCIATION (CPSA) - SERVICE… 2024-0273 Consent Apr 3, 2024 Agenda Ready CONSIDER RESOLUTION NO. 24-034 APPROVING AN UPDATED SUCCESSOR MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CARSON AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES (AFS… 2024-0272 Consent Apr 3, 2024 Agenda Ready Resolution No. 24-04-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $532,968.66. 2024-0268 Consent Mar 28, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) 2024-0267 Closed Session Mar 28, 2024 Agenda Ready CONSIDER APPROVING (1) THE PURCHASE OF FOUR PANAVIEW BASKETBALL/VOLLEYBALL/WRESTLING SCOREBOARDS FROM DAKTRONICS, INC. FOR VETERANS SPORTSCOMPLEX AND FOISIA PARK, AND (2) A PUBLIC WORKS AGRE… 2024-0263 Consent Mar 27, 2024 Agenda Ready CONSIDER AMENDMENT NO. 2 TO THE AGREEMENT WITH DAVID TAUSSIG AND ASSOCIATES, INC., D/B/A DTA, TO PROVIDE CFD RESTRUCTURING AND SPECIAL TAX CONSULTING SERVICES TO THE CARSON RECLAMATION AUTHO… 2024-0262 Consent Mar 26, 2024 Agenda Ready FISCAL YEAR 2024-2025 BUDGET WORKSHOP NO. 1 2024-0259 Discussion Mar 26, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION 2024-0258 Closed Session Mar 26, 2024 Agenda Ready FEBRUARY 2024 MONTHLY REPORT 2024-019-PRCAC PRCA Staff Report Mar 25, 2024 Agenda Ready CONSIDER SELECTION AND AWARD OF A PROFESSIONAL SERVICES AGREEMENT FOR UNDERWRITING SERVICES RELATED TO LEASE REVENUE BONDS, SERIES 2024, FOR THE CITY OF CARSON (CITY COUNCIL) 2024-0256 Consent Mar 25, 2024 Agenda Ready