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CONSIDER APPROVAL OF AMENDMENT NO. 1 TO THE AGREEMENT WITH JOE A. GONSALVES & SON FOR STATE OF CALIFORNIA LEGISLATIVE ADVOCACY SERVICES (CITY COUNCIL) 2023-0954 Consent Dec 19, 2023 Agenda Ready CONSIDER ESCROW AGREEMENT BETWEEN THE CITY OF CARSON, COUNTY SANITATION DISTRICT NO. 2, A SPECIAL DISTRICT, AND U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, A NATIONAL BANKING ASSOCIATION,… 2023-0953 Consent Dec 19, 2023 Agenda Ready PUBLIC HEARING TO CONSIDER AMENDMENT TO THE CITY’S PERMANENT LOCAL HOUSING ALLOCATION (PLHA) FIVE-YEAR PLAN AND GRANT AGREEMENT 2023-0952 Consent Dec 18, 2023 Agenda Ready CONSIDER APPROVAL OF AMENDMENT NO. 1 TO THE CONTRACT SERVICES AGREEMENT WITH UNIFIRST CORPORATION (20-148), EXTENDING THE CONTRACT TO DECEMBER 31, 2024 (CITY COUNCIL) 2023-0951 Consent Dec 18, 2023 Agenda Ready COMPLETION AND FILING OF THE ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR FISCAL YEAR ENDED JUNE 30, 2023 (CITY COUNCIL) 2023-0949 Consent Dec 14, 2023 Agenda Ready CONSIDER APPROVING AMENDMENT NO. 2 OF THE AGREEMENT WITH VASQUEZ AND COMPANY, LLP FOR AN ADDITIONAL ONE-YEAR TERM FOR THE AUDIT OF THE CITY'S FISCAL YEAR 2023-24 ANNUAL COMPRHENSIVE FINANCIA… 2023-0948 Consent Dec 14, 2023 Agenda Ready CONSIDER REJECTION OF BIDS FOR PROJECT NO.1632 - COMMUNITY CENTER FOLDING WALL SYSTEM, AND LIGHTING AND AUDIO-VISUAL SYSTEM 2023-0946 Consent Dec 14, 2023 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION 2023-0945 Closed Session Dec 13, 2023 Agenda Ready CONSIDERATION OF ONLY LOCAL UNCONTESTED APPOINTMENTS TO THE CITY’S COMMISSIONS, COMMITTEES, AND BOARDS, AND CITY AFFILIATED ORGANIZATIONS BY MAYOR AND CITY COUNCIL AND CONSIDER ALL (CONTESTE… 2023-0944 Discussion Dec 12, 2023 Agenda Ready CONSIDER AUTHORIZING EXECUTIVE DIRECTOR TO APPROVE AND BIND COVERAGE ON A POLLUTION LEGAL LIABILITY ("PLL") BRIDGE POLICY WITH A LIMIT OF $50,000,000, ADDING AN ADDITIONAL SIX YEARS TO THE E… 2023-0943 Discussion Dec 11, 2023 Agenda Ready CONSIDER FOURTH AMENDMENT TO AN OPTION AGREEMENT WITH CARSON GOOSE OWNER, LLC FOR THE DEVELOPMENT OF CELLS 3, 4, AND 5 AT THE FORMER CAL COMPACT LANDFILL, 20400 SOUTH MAIN STREET 2023-0942 Discussion Dec 11, 2023 Agenda Ready CONSIDER RESOLUTION NOS. 23-189 AND 23-190 INCREASING THE MINIMUM WAGE FOR CITY OF CARSON EMPLOYEES PURSUANT TO CALIFORNIA STATE LAW (CITY COUNCIL) 2023-0941 Consent Dec 11, 2023 Agenda Ready CONSIDER AN ECONOMIC DEVELOPMENT BENEFIT AGREEMENT BY AND BETWEEN THE CITY OF CARSON, THE CARSON RECLAMATION AUTHORITY, A CALIFORNIA JOINT POWERS AUTHORITY, AND CAM-CARSON, LLC, A LIMITED LI… 2023-0940 Discussion Dec 11, 2023 Agenda Ready APPROVAL OF THE FOLLOWING CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES: DECEMBER 5, 2023 (REGULAR) 2023-0939 Minutes Dec 11, 2023 Agenda Ready PUBLIC HEARING TO CONSIDER INTRODUCTION OF ORDINANCE NO. 23-2311 ADOPTING AN ECONOMIC DEVELOPMENT BENEFIT AGREEMENT WITH THE CARSON RECLAMATION AUTHORITY, A CALIFORNIA JOINT POWERS AUTHORITY… 2023-0937 Special Order Dec 11, 2023 Agenda Ready CONSIDER FIRST AMENDMENT 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… 2023-0936 Consent Dec 11, 2023 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) 2023-0935 Closed Session Dec 11, 2023 Agenda Ready CONSIDER APPROVAL OF CONTRACT SERVICES WITH LOMA MEDIA FOR STATE OF THE CITY COMPREHENSIVE DOCUMENTATION OF CITY PROJECTS AND INFRASTRUCTURE DEVELOPMENTS, AND APPROVAL OF RESOLUTION NO. 23-2… 2023-0934 Consent Dec 11, 2023 Agenda Ready SOUTH BAY CITIES COUNCIL OF GOVERNMENTS AND SOUTHERN CALIFORNIA REGIONAL ENERGY NETWORK GOLD-LEVEL ENERGY ACHIEVEMENT AWARD 2023-0933 Introduction Dec 7, 2023 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) 2023-0932 Closed Session Dec 7, 2023 Agenda Ready CONSIDER APPROVAL OF AMENDMENT NO. 1 FOR CAPITAL IMPROVEMENT PROJECT NO. 1704, AND APPROVAL OF RESOLUTION NO. 24-028 “A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR… 2023-0931 Consent Dec 7, 2023 Agenda Ready Resolution No. 23-11-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $22,002.40, DEMAND CHECK NUMBERS SA-001908 THROUGH SA-001909 2023-0930 Consent Dec 6, 2023 Agenda Ready Resolution No. 23-13-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $27,347.82, DEMAND CHECK NUMBERS HA-001968 through HA-001972 2023-0929 Consent Dec 6, 2023 Agenda Ready Resolution No. 23-200, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $2,544,163.45, DEMAND CHECK NUMBERS 170729 THROUGH 170886 2023-0928 Consent Dec 6, 2023 Agenda Ready CONSIDER SENDING A LETTER IN SUPPORT OF THE REQUEST FROM THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT TO THE UNITED STATES ARMY CORPS OF ENGINEERS FOR THE DOMINGUEZ CHANNEL WATERSHED REVITA… 2023-0927 Consent Dec 6, 2023 Agenda Ready CONSIDER APPROVAL OF GRANT OF EASEMENT TO SOUTHERN CALIFORNIA EDISON COMPANY AT THE CARSON COMMUNITY CENTER WHICH IS LOCATED AT 801 EAST CARSON STREET FOR THE TESLA SUPERCHARGER PROJECT (CIT… 2023-0925 Consent Dec 6, 2023 Agenda Ready INTRODUCTION AND FIRST READING OF ORDINANCE NO. 23-2309 AMENDING VARIOUS SECTIONS OF CHAPTER 6 (PURCHASING SYSTEM) OF ARTICLE II (ADMINISTRATION) OF THE CARSON MUNICIPAL CODE (CITY COUNCIL) 2023-0672 Discussion Dec 5, 2023 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION 2023-0924 Closed Session Nov 30, 2023 Agenda Ready PUBLIC HEARING TO CONSIDER RESOLUTION NO. 23-188, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF THE CITY OF CARSON COMMUNITY FACILI… 2023-0923 Special Order Nov 30, 2023 Agenda Ready CONSIDER (1) APPROVAL OF A TRANSIT SHELTER ADVERTISING SERVICES AGREEMENT WITH CLEAR CHANNEL OUTDOOR, LLC AND (2) ADOPTION OF RESOLUTION NO. 24-013 APPROVING A POLICY REGARDING ADVERTISING O… 2023-0922 Consent Nov 30, 2023 Agenda Ready CONSIDER THIRD AMENDMENT TO A SETTLEMENT AGREEMENT WITH RE|SOLUTIONS, LLC 2023-0921 Consent Nov 29, 2023 Agenda Ready Resolution No. 23-17-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $317,370.62. 2023-0920 Consent Nov 29, 2023 Agenda Ready FISCAL YEAR 2023-2024 MID-YEAR FINANCIAL REPORT AND CONSIDER ADOPTION OF RESOLUTION NO. 24-010 TO AMEND THE FISCAL YEAR 2023-2024 BUDGET (CITY COUNCIL). 2023-0918 Discussion Nov 29, 2023 Agenda Ready CONSIDER A CONTRACTOR POLLUTION LIABILITY POLICY WITH ALLIANZ WITH A LIMIT OF $5,000,000 AT A PREMIUM NOT TO EXCEED $52,250 PLUS SURPLUS LINES TAXES AND STAMPING FEES PROCURED THROUGH MARSH … 2023-0917 Discussion Nov 28, 2023 Agenda Ready CONSIDER UPDATED MARKETING CITY LOGO CONCEPTS (CITY COUNCIL) 2023-0916 Discussion Nov 28, 2023 Agenda Ready RECOGNITION HONORING DISTRICT 3 COUNCILMAN CEDRIC HICKS ON HIS APPOINTMENT AS DIRECTOR, NATIONAL BLACK CAUCUS OF ELECTED OFFICIALS – REGION 20 – STATE OF CALIFORNIA 2023-0915 Introduction Nov 28, 2023 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) 2023-0914 Closed Session Nov 27, 2023 Agenda Ready PRESENTATION FROM TESLA ON ELECTRIC VEHICLE CHARGING STATIONS IN CARSON 2023-0913 Introduction Nov 27, 2023 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) 2023-0912 Closed Session Nov 27, 2023 Agenda Ready CONSIDER APPROVAL OF AMENDMENT NO. 2 TO THE JOHNSON CONTROLS, INC., CONTRACT (C23-083) TO UPGRADE CAMERA SENSOR TYPES TO MULTI-SENSORS WITH ADDED CLOUD STORAGE AND TO COMPRESS THE 1-YEAR INS… 2023-0911 Consent Nov 27, 2023 Agenda Ready