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CONSIDER THE VESTING TENTATIVE TRACT MAP FOR CELLS 3, 4, AND 5 OF THE FORMER CAL COMPACT LANDFILL, SUBMITTED BY CARSON GOOSE OWNER, LLC AND APPROVED BY THE CITY COUNCIL ON MAY 22, 2022 AND A… 2023-0383 Consent May 11, 2023 Agenda Ready CONSIDERATION TO ACCEPT THE PROJECT AS COMPLETE, PROJECT NO. 1771, COMBINED POOL AND AQUATIC CENTER IMPROVEMENT PROJECTS AT FOISIA POOL, DOMINGUEZ AQUATIC CENTER, AND HEMINGWAY AQUATIC CENTE… 2023-0382 Consent May 10, 2023 Agenda Ready CONSIDER AWARD AND APPROVAL OF A CONTRACT SERVICES AGREEMENT WITH MOUR GROUP ENGINEERING + DESIGN, INC. TO PROVIDE ARCHITECTURAL SERVICES FOR COMMERCIAL FAÇADE IMPROVEMENT PROGRAM 2023-0381 Consent May 10, 2023 Agenda Ready CONSIDER APPROVING THE FIRST AMENDMENT TO COVENANT AND AGREEMENT FOR CARSON GARDENS APARTMENTS, MODIFYING THE AGE-RELATED OCCUPANCY RESTRICTION FROM 62+ YEARS OF AGE FOR ALL OCCUPANTS TO 62+… 2023-0380 Consent May 10, 2023 Agenda Ready CONSIDER AWARD OF A CONSTRUCTION CONTRACT TO BEADOR CONSTRUCTION COMPANY, INC. FOR PROJECT NO. 1694: CITY WIDE BRIDGE MAINTENANCE AND REPAIRS 2023-0379 Consent May 10, 2023 Agenda Ready INTRODUCTION AND UPDATE FROM THE EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE LEAGUE OF CALIFORNIA CITIES, CAROLYN COLEMAN 2023-0378 Introduction May 9, 2023 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) 2023-0377 Closed Session May 9, 2023 Agenda Ready CONSIDER A REMINDER REGARDING RESOLUTION 20-139 SOLEMNLY PROCLAIMING SUPPORT FOR THE ELIMINATION OF DOMESTIC VIOLENCE AGAINST WOMEN AND GIRLS (CITY COUNCIL) 2023-0376 Discussion May 8, 2023 Agenda Ready CONSIDER ADOPTION OF CALIFORNIA OFFICE OF EMERGENCY SERVICES (CALOES) FORM 130 DESIGNATING AGENTS NECESSARY TO PROVIDE FOR ALL MATTERS PERTAINING TO STATE AND FEDERAL EMERGENCY MANAGEMENT AG… 2023-0373 Consent May 4, 2023 Agenda Ready CONSIDER ADOPTING RESOLUTION NO. 23-089 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING POLICIES AND PROCEDURES TO IMPROVE INTERNAL CONTROLS, PROCESSES AND PROCE… 2023-0372 Discussion May 4, 2023 Agenda Ready CONSIDER APPROVING A COOPERATIVE PURCHASING AGREEMENT WITH PORTACRAFT, INC. THROUGH NASPO FOR PURCHASE OF ADDITIONAL RADIOS TO ENHANCE THE CITY-WIDE COMMUNICATIONS RADIO SYSTEM. 2023-0371 Consent May 4, 2023 Agenda Ready CONSIDER REJECTION OF BIDS FOR RFP NO. 23-014: CITY-WIDE MEDIAN LANDSCAPE MAINTENANCE 2023-0368 Consent May 4, 2023 Agenda Ready CONSIDER APPROVAL OF THE PROPOSED GUARANTEE LETTER FROM THE CITY OF CARSON TO LA28 REGARDING THE 2028 OLYMPIC AND PARALYMPIC GAMES BEING HELD AT DIGNITY HEALTH SPORTS PARK IN THE CITY OF CAR… 2023-0367 Discussion May 4, 2023 Agenda Ready CONSIDER APPROVING THE PURCHASE OF FIFTEEN NEW PANAVIEW MULTI-SPORT SCOREBOARDS FROM DAKTRONICS, INC. (CITY COUNCIL) 2023-0366 Consent May 4, 2023 Agenda Ready CONSIDER APPROVAL OF AMENDMENT NO. 1 TO PURCHASE AGREEMENT (C-22-202) AND PURCHASE ORDER (22300822) WITH GOFORTH & MARTI, A CALIFORNIA CORPORATION DOING BUSINESS AS G/M BUSINESS INTERIORS TO… 2023-0365 Consent May 4, 2023 Agenda Ready CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING APRIL 30, 2023 2023-0364 Consent May 3, 2023 Agenda Ready CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING APRIL 30, 2023 2023-0363 Consent May 3, 2023 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) 2023-0362 Closed Session May 3, 2023 Agenda Ready CERTIFICATES OF APPRECIATION TO RALPH FELIX AND CALIFORNIA WATER SERVICE 2023-0361 Introduction May 3, 2023 Agenda Ready CERTIFICATE PRESENTATION FOR 100TH BIRTHDAY OF CARSON RESIDENT GLORIA HUGHES 2023-0360 Introduction May 3, 2023 Agenda Ready Resolution No. 23-06-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $10,659.30, DEMAND CHECK NUMBERS SA-001895 THROUGH SA-001898 2023-0359 Consent May 3, 2023 Agenda Ready Resolution No. 23-06-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $14,557.73, DEMAND CHECK NUMBERS HA-001943 through HA-001945 2023-0358 Consent May 3, 2023 Agenda Ready Resolution No. 23-088, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $4,151,175.81, DEMAND CHECK NUMBERS 167439 THROUGH 167651 2023-0357 Consent May 3, 2023 Agenda Ready PROCLAMATION RECOGNIZING MAY 21 - 27, 2023 PUBLIC WORKS WEEK 2023-0356 Introduction May 3, 2023 Agenda Ready CONSIDER APPROVAL OF AMENDMENT NO.1 TO THE PURCHASE AGREEMENT WITH WATERLINE TECHNOLOGIES, INC. TO PROVIDE POOL CHEMICALS ON AN AS NEEDED BASIS FOR THE CITY'S POOLS, FOUNTAINS, AND AQUATIC F… 2023-0355 Consent May 3, 2023 Agenda Ready UPDATE ON THE CITY OF CARSON SMALL BUSINESS GROWTH ACADEMY HOSTED BY CALIFORNIA STATE UNIVERSITY, DOMINGUEZ HILLS 2023-0354 Introduction May 2, 2023 Agenda Ready CERTIFICATE PRESENTATION TO ITELIA WALKER AS CARSON’S NOMINEE FOR THE 58TH ANNUAL OLDER AMERICANS RECOGNITION AWARD 2023-0353 Introduction May 2, 2023 Agenda Ready CONSIDERATION OF ONLY LOCAL UNCONTESTED APPOINTMENTS TO THE CITY'S COMMISSIONS, COMMITTEES AND BOARDS BY MAYOR AND CITY COUNCIL AND CONSIDER ALL (CONTESTED AND UNCONTESTED) APPOINTMENTS TO A… 2023-0352 Discussion May 2, 2023 Agenda Ready APPROVAL OF THE FOLLOWING CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES: APRIL 20, 2023 (SPECIAL) AND MAY 2, 2023 (REGULAR) 2023-0351 Minutes May 2, 2023 Agenda Ready REPORT FROM CAPTAIN JONES OF CARSON SHERIFF'S STATION 2023-0350 Introduction May 2, 2023 Agenda Ready CONSIDER APPROVAL OF AMENDMENT NO. 1 TO THE PUBLIC WORKS AGREEMENT BETWEEN THE CITY OF CARSON AND RMF CONTRACTING, INC. (C-22-220) TO PROVIDE ATHLETIC FIELD LIGHT IMPROVEMENTS TO CALAS PARK … 2023-0349 Consent May 2, 2023 Agenda Ready PASTOR WALTER R. TUCKER, III OF TRUTH AND LOVE CHRISTIAN CHURCH 2023-0348 Invocation May 2, 2023 Agenda Ready CONSIDER AWARDING A PURCHASE ORDER TO WINNER CHEVROLET, COLFAX CA, FOR THE PURCHASE OF FOUR NEW 2024 CHEVROLET COLORADO MID-SIZE TRUCKS FOR THE PUBLIC WORKS LANDSCAPE AND BUILDING MAINTENANC… 2023-0347 Consent May 2, 2023 Agenda Ready CONSIDER APPROVAL OF AMENDMENT NO. 1 TO PUBLIC WORKS AGREEMENT WITH JJJ FLOOR COVERING, INC., AND APPROVAL OF RESOLUTION NO. 23-092 “A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING … 2023-0346 Consent May 2, 2023 Agenda Ready FEDERAL LEGISLATIVE UPDATE FROM KILEY & ASSOCIATES 2023-0345 Introduction May 1, 2023 Agenda Ready CONSIDER APPROVAL OF AMENDMENTS TO CONTRACT SERVICES AGREEMENTS TO PROVIDE ON-CALL ENGINEERING PROFESSIONAL SERVICES TO THE ENGINEERING DIVISION OF THE PUBLIC WORKS DEPARTMENT, EXTENDING THE… 2023-0344 Consent May 1, 2023 Agenda Ready FISCAL YEAR 2023-2024 BUDGET WORKSHOP NO. 3 2023-0343 Discussion May 1, 2023 Agenda Ready CONSIDER THE CORRECTION AWARD OF A PROFESSIONAL SERVICES AGREEMENT WITH RJM DESIGN GROUP FOR DESIGN SERVICES FOR PROJECT NO. 1368 - CARRIAGE CREST PARK EXPANSION AND IMPROVEMENTS PROJECT 2023-0342 Consent May 1, 2023 Agenda Ready PRESENTATION: BUILDING A SUSTAINABLE FUTURE TOGETHER: INSIGHTS FROM THE CALIFORNIA STATE DOMINGUEZ HILLS FELLOWSHIP PROGRAM WITH THE DEPARTMENT OF INNOVATION, SUSTAINABILITY & PERFORMANCE MA… 2023-0341 Introduction Apr 27, 2023 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION 2023-0340 Closed Session Apr 27, 2023 Agenda Ready