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SUBJECT: JUNE 17, 2024 VETERANS AFFAIRS COMMISSION MEETING MINUTES 2024-018-VAC VAC Staff Report Jul 10, 2024 Agenda Ready CONSIDER ADOPTION OF RESOLUTION 24-072, APPROVING A FUNDING AGREEMENT BETWEEN LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) AND THE CITY OF CARSON ACCEPTING MEASURE M FUND… 2024-0637 Consent Jul 10, 2024 Agenda Ready CERTIFICATE PRESENTATION TO THE SAMOAN HERITAGE FESTIVAL COMMITTEE MEMBERS FOR THEIR SUPPORT OF CITY OF CARSON CULTURAL EVENTS 2024-0636 Introduction Jul 9, 2024 Agenda Ready CONSIDER RECORDING A “NOTICE OF EXEMPTION” IN THE OFFICE OF THE LOS ANGELES COUNTY CLERK AND WITH THE STATE CLEARING HOUSE FOR PROJECT NO. 1636 (MILLS PARK IMPROVEMENTS), PURSUANT TO SECTION… 2024-0634 Consent Jul 9, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) 2024-0631 Closed Session Jul 8, 2024 Agenda Ready CONSIDER APPROVAL OF FINAL VESTING TRACT MAP NO. 83157, FOR THE DEVELOPMENT OF THE IMPERIAL AVALON PROJECT LOCATED AT 21207 AVALON BOULEVARD (CITY COUNCIL) 2024-0630 Consent Jul 8, 2024 Agenda Ready CONSIDERATION OF APPROVAL OF CONTRACT FOR MICROSOFT SOFTWARE LICENSES, MAINTENANCE, AND SUPPORT WITH SHI INTERNATIONAL, CORP. (CITY COUNCIL) 2024-0628 Consent Jul 5, 2024 Agenda Ready CONSIDERATION OF APPROVAL OF CONTRACT AMENDMENT NO. 7 FOR SOFTWARE WITH TYLER TECHNOLOGIES, INC. (CITY COUNCIL) 2024-0627 Consent Jul 5, 2024 Agenda Ready CONSIDER APPROVAL TO INCREASE THE BLANKET PURCHASE ORDERS TO GRAINGER GLOBAL HOLDINGS, INC. FOR THE PURCHASE OF SUPPLIES AND MATERIALS IN THE IDENTIFIED NOT TO EXCEED AMOUNTS PER FISCAL YEAR… 2024-0624 Consent Jul 3, 2024 Agenda Ready CONSIDER RESOLUTION 24-070 ESTABLISHING CONSISTENCY WITHIN THE ADMINISTRATOR CLASSIFICATIONS (NETWORK ADMINISTRATOR, GIS ADMINISTRATOR, AND SYSTEMS ADMINISTRATOR) SALARY RANGE AND BARGAINING… 2024-0623 Consent Jul 3, 2024 Agenda Ready PUBLIC HEARING TO CONSIDER APPROVAL OF LEASE FINANCING BY THE CITY AND THE CARSON PUBLIC FINANCING AUTHORITY IN ORDER TO PROVIDE FINANCING FOR VARIOUS CAPITAL IMPROVEMENTS CONSIDER RESOLUTIO… 2024-0622 Special Order Jul 3, 2024 Agenda Ready RECOGNITION FOR CITY OF CARSON RECEIVING AN AWARD OF MERIT IN THE ECONOMIC PLANNING AND DEVELOPMENT CATEGORY FROM THE LOS ANGELES SECTION OF THE AMERICAN PLANNING ASSOCIATION 2024-0621 Introduction Jul 3, 2024 Agenda Ready RECOGNITION FOR CITY OF CARSON RECEIVING THE CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING FOR FISCAL YEAR 2022-2023 FROM THE GOVERNMENT FINANCE OFFICERS ASSOCIATION 2024-0620 Introduction Jul 3, 2024 Agenda Ready CONSIDER APPROVING A CONTRACT SERVICES AGREEMENT WITH GRAFFITI PROTECTIVE COATINGS, INC. (GPC) FOR GRAFFITI REMOVAL SERVICES (CITY COUNCIL) 2024-0619 Consent Jul 3, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) 2024-0618 Closed Session Jul 3, 2024 Agenda Ready CONFERENCE WITH LABOR NEGOTIATOR (CITY COUNCIL) 2024-0617 Closed Session Jul 3, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) 2024-0616 Closed Session Jul 3, 2024 Agenda Ready Resolution No. 24-08-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $3,185.25, DEMAND CHECK NUMBERS SA-001928 THROUGH SA-001930 2024-0615 Consent Jul 3, 2024 Agenda Ready Resolution No. 24-08-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $39,349.80, DEMAND CHECK NUMBERS HA-001993 through HA-001999 2024-0614 Consent Jul 3, 2024 Agenda Ready Resolution No. 24-069, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $3,646,525.20, DEMAND CHECK NUMBERS 173935 THROUGH 174196 2024-0613 Consent Jul 3, 2024 Agenda Ready PASTOR PAUL STARKS OF GREATER LOVE REFORMED BAPTIST CHURCH 2024-0612 Invocation Jul 2, 2024 Agenda Ready CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING JUNE 30, 2024 (CITY COUNCIL) 2024-0611 Consent Jul 2, 2024 Agenda Ready CONSIDER A REPORT OF ALL CITY CONTRACTS APPROVED UNDER CITY MANAGER OR DESIGNEE AUTHORITY FOR THE PERIOD JUNE 1, 2024 THROUGH JUNE 30, 2024 PURSUANT TO CMC SECTION 2607 (CITY COUNCIL) 2024-0610 Consent Jul 2, 2024 Agenda Ready PASTOR DONALD R. COOK II OF FIRST LUTHERAN OF CARSON AND HARVEST TABERNACLE BIBLE CHURCH 2024-0609 Invocation Jul 2, 2024 Agenda Ready CONSIDER A REPORT ON ALL INTRADEPARTMENTAL BUDGET TRANSFERS APPROVED UNDER THE CITY MANAGER OR DESIGNEE AUTHORITY FOR THE MONTH OF JUNE OF 2024 PER ORDINANCE 24-2401 (CITY COUNCIL) 2024-0606 Consent Jul 1, 2024 Agenda Ready CONSIDER RECORDING A “NOTICE OF EXEMPTION” IN THE OFFICE OF THE LOS ANGELES COUNTY CLERK AND WITH THE STATE CLEARING HOUSE FOR PROJECT NO. 1368 (CARRIAGE CREST PARK IMPROVEMENT), PURSUANT TO… 2024-0605 Consent Jul 1, 2024 Agenda Ready CONSIDER A HISTORIC STRUCTURE REPORT FOR CARSON CITY HALL PREPARED BY ARCHITECTURAL RESOURCES GROUP OF LOS ANGELES AND FUNDED BY A GRANT FROM THE NATIONAL TRUST FOR HISTORIC PRESERVATION'S C… 2024-0604 Consent Jun 27, 2024 Agenda Ready CONSIDER APPROVING PLANS, SPECIFICATIONS, AND ESTIMATES AND RECORDING A "NOTICE OF EXEMPTION" IN THE OFFICE OF LOS ANGELES COUNTY CLERK AND WITH THE STATE CLEARING HOUSE FOR PROJECT 1632 (CO… 2024-0603 Consent Jun 27, 2024 Agenda Ready CONSIDERATION TO ACCEPT THE PROJECT AS COMPLETE, PROJECT NO. 919 WILMINGTON AVENUE AND 223RD STREET - PULL BOX ACCESS IMPROVEMENTS (CITY COUNCIL) 2024-0602 Consent Jun 26, 2024 Agenda Ready CONSIDER AUTHORIZING EXECUTIVE DIRECTOR TO ENTER INTO A PRECONSTRUCTION AGREEMENT WITH SL CARSON BUILDERS, LLC ("SLCB") FOR SERVICES RELATED TO THE CONSTRUCTION OF LENARDO ROAD ON THE FORMER… 2024-0601 Discussion Jun 26, 2024 Agenda Ready CONSIDER APPROVAL OF PLANS, SPECIFICATIONS, AND ESTIMATES AND AUTHORIZATION TO ADVERTISE FOR CONSTRUCTION BIDS; AND RECORDING A “NOTICE OF EXEMPTION” IN THE OFFICE OF THE LOS ANGELES COUNTY … 2024-0600 Consent Jun 26, 2024 Agenda Ready CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION 2024-0597 Closed Session Jun 26, 2024 Agenda Ready CONSIDER AN AGREEMENT BY AND BETWEEN WEST BASIN MUNICIPAL WATER DISTRICT AND THE CARSON RECLAMATION AUTHORITY FOR THE CONSTRUCTION AND TRANSFER OF OWNERSHIP OF FUTURE RECYCLED WATER FACILITI… 2024-0596 Consent Jun 25, 2024 Agenda Ready Resolution No. 24-08-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $709,133.41. 2024-0595 Consent Jun 25, 2024 Agenda Ready JULY PROGRAMS AT-A-GLANCE/THE SPOTLIGHT/PARK ASSIGNMENTS 2024-034-PRCAC PRCA Staff Report Jun 24, 2024 Agenda Ready MAY 2024 MONTHLY REPORT 2024-033-PRCAC PRCA Staff Report Jun 24, 2024 Agenda Ready RECOGNITION FOR CITY OF CARSON RECEIVING AN AWARD OF MERIT IN THE ECONOMIC PLANNING AND DEVELOPMENT CATEGORY FROM THE LOS ANGELES SECTION OF THE AMERICAN PLANNING ASSOCIATION 2024-0592 Introduction Jun 24, 2024 Agenda Ready RECOGNITION FOR CITY OF CARSON RECEIVING THE CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING FOR FISCAL YEAR 2022-2023 FROM THE GOVERNMENT FINANCE OFFICERS ASSOCIATION 2024-0591 Introduction Jun 24, 2024 Agenda Ready ORDINANCE NO. 24-2407: ADOPTION OF AN ORDINANCE APPROVING DEVELOPMENT AGREEMENT NO. 26-21 BETWEEN THE CITY OF CARSON AND CARSON MAIN STREET LLC, AND ORDINANCE NO. 24-2408: ADOPTION OF AN ORD… 2024-0590 Special Order Jun 24, 2024 Agenda Ready CONSIDERATION OF RESOLUTIONS CALLING FOR THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2024, REQUESTING CONSOLIDATION WITH LOS ANGELES COUNTY AND ADOPTING RE… 2024-0589 Consent Jun 20, 2024 Agenda Ready