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City Council

September 3, 2024 ·5:00 PM Final

Community Center

Agenda PDF Official record ↗

Agenda — 63 items

  1. 1 “In accordance with the Americans with Disabilities Act of 1990, if you require a disability related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk’s office at 310-952-1720 at least 48 hours prior to the meeting.” (Government Code Section 54954.2)
  2. 2 PUBLIC INFORMATION
  3. 3 The public may address the members of the City Council on any matters within the jurisdiction of the City Council or on any items on the agenda of the City Council during the designated public comment periods. There will be two Oral Communication sessions: one for Agendized Items (comment about items ON the agenda) and the other for non-Agendized items (comment about items NOT on the Agenda). The Oral Communications portion of the agenda is limited to a duration of one hour unless otherwise approved by the City Council. Comment time is normally 3 minutes depending on the number of speakers. PUBLIC VIEWING AVAILABLE BY: - Livestream on the City’s website: The meeting will be streamed live over the internet via: www.carsonca.gov or on Youtube: www.youtube.com/c/CityofCarsonCaliforniaOfficialYouTubePage - Viewing will NOT be available for the 9/3/2024 City Council Meeting on Cable TV (Spectrum) nor ATT (Channel 99)
  4. 4 IF YOU ARE NOT ABLE TO ATTEND THE MEETING IN-PERSON, PUBLIC COMMENTS CAN BE SUBMITTED BEFORE THE MEETING AT/VIA: - Email: Public comments can be emailed to cityclerk@carsonca.gov. The cut-off time to submit any email communications is 3:00 p.m. on the day of the meeting. - Written: Written comments can be dropped off at the City Clerk’s Office or in the white box outside City Hall. The cut-off time to submit any written communications is 3:00 p.m. on the day of the meeting. Written comments dropped off at the City Clerk’s Office or at the white box or any email received will not be read aloud at Council Meeting but will be circulated to the City Council and incorporated into the record.
  5. 5 CALL TO ORDER: CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY (5:00 pm)
  6. 6 ROLL CALL (CITY CLERK):
  7. 7 FLAG SALUTE:
  8. 8 INVOCATION:
  9. 1. PASTOR ADELL TRAYLOR FROM CALVARY CHAPEL SOUTH BAY 2024-0730
  10. 10 CLOSED SESSION (Items 2 to 4)
  11. 11 REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (CITY CLERK)
  12. 12 ANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY)
  13. 13 RECESS INTO CLOSED SESSION UNTIL 6:00 P.M. OR UNTIL THE END OF CLOSED SESSION, WHICHEVER OCCURS FIRST
  14. 2. CONFERENCE WITH LABOR NEGOTIATOR (CITY COUNCIL) 2024-0723
  15. 3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) 2024-0724
  16. 4. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) 2024-0725
  17. 17 RECONVENE TO OPEN SESSION AT 6:00 P.M. OR AT THE END OF CLOSED SESSION, WHICHEVER OCCURS FIRST
  18. 18 REPORT ON CLOSED SESSION ACTIONS (CITY ATTORNEY)
  19. 19 INTRODUCTIONS (MAYOR)
  20. 5. REPORT FROM LT. AIELLO, ACTING CAPTAIN OF CARSON SHERIFF'S STATION 2024-0470
  21. 6. REPORT FROM ASSISTANT CHIEF KANE OF LOS ANGELES COUNTY FIRE DEPARTMENT 2024-0462
  22. 22 PRESENTATIONS
  23. 7. PROCLAMATION RECOGNIZING THE ANNIVERSARY OF SEPTEMBER 11 2024-0729
  24. 8. PROCLAMATION RECOGNIZING SEPTEMBER AS HISPANIC HERITAGE MONTH 2024-0727
  25. 9. PROCLAMATION RECOGNIZING SEPTEMBER AS PROSTATE CANCER AWARENESS MONTH 2024-0726
  26. 10. PROCLAMATION RECOGNIZING LA VS HATE WEEK - 2024 UNITED AGAINST HATE WEEK (SEPTEMBER 21ST - 27TH) 2024-0736
  27. 11. PROCLAMATION RECOGNIZING SEPTEMBER AS SICKLE CELL AWARENESS MONTH 2024-0728
  28. 12. PROCLAMATION RECOGNIZING SEPTEMBER AS NATIONAL PREPAREDNESS MONTH 2024-0747
  29. 13. INTRODUCTION OF GABRIELA MEDINA, PUBLIC AFFAIRS MANAGER FOR SOCALGAS 2024-0655
  30. 14. PRESENTATION OF $50,000 GRANT FROM SOCALGAS FOR UPDATING THE CITY OF CARSON CLIMATE ACTION PLAN 2024-0694
  31. 31 ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) (LIMITED TO ONE HOUR)
  32. 32 APPROVAL OF MINUTES:
  33. 15. APPROVAL OF THE FOLLOWING CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES: AUGUST 6, 2024 (REGULAR) 2024-0492
  34. 34 CONSENT: (Items 16 to 30)
  35. 16. Resolution No. 24-081, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $20,631,865.45, DEMAND CHECK NUMBERS 209, 174397 THROUGH 174897 2024-0733
  36. 17. CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING JULY 31, 2024 (CITY COUNCIL) 2024-0722
  37. 18. CONSIDER AN UPDATE ON CITY COMMISSIONS (CITY COUNCIL) 2024-0450
  38. 19. CONSIDER AN UPDATE ON CITY PROJECTS (CITY COUNCIL) 2024-0456
  39. 20. CONSIDER TAKING A POSITION OF SUPPORT AND SENDING A CORRESPONDING LETTER REGARDING S. 4814 (CANTWELL), THE "TRANSPORTATION ASSISTANCE FOR OLYMPIC AND WORLD CUP CITIES ACT OF 2024" THAT WOULD PROVIDE TRANSPORTATION FUNDING TO CITIES HOSTING INTERNATIONAL SPORTING EVENTS IN THE UNITED STATES (CITY COUNCIL) 2024-0719
  40. 21. CONSIDER 1ST AMENDMENT TO SECOND AMENDED AND RESTATED PROMISSORY NOTES FOR VILLAGGIO 1 AND VILLAGGIO 2 PROJECTS LOCATED AT 535 EAST CARSON STREET AND 555 EAST CARSON STREET, WITH GRACE HOUSING RESIDENTIAL PARTNERSHIP, A CALIFORNIA LIMITED PARTNERSHIP, AND CARSON HOUSING LIMITED PARTNERSHIP, A CALIFORNIA LIMITED PARTNERSHIP, RESPECTIVELY (HOUSING AUTHORITY) 2024-0732
  41. 22. CONSIDER RESOLUTION NOS. 24-082, 24-083, AND 24-084 AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 71-111, BY ADOPTING THE CLASSIFICATION SPECIFICATIONS OF: DIRECTOR OF PUBLIC SAFETY, ENERGY AND SUSTAINABILITY OFFICER, AND BUDGET MANAGER. (CITY COUNCIL) 2024-0735
  42. 23. CONSIDER APPROVING MEASURE A ANNUAL ALLOCATION GRANT AGREEMENT WITH THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT (CITY COUNCIL) 2024-0720
  43. 24. CONSIDER APPROVAL OF AMENDMENT NO. 2 TO THE OPERATIONS AND MAINTENANCE AGREEMENT BETWEEN THE CITY OF CARSON AND LOS ANGELES COUNTY SANITATION DISTRICT FOR PROJECT NO.1515 - CARSON STORMWATER CAPTURE FACILITY AT CARRIAGE CREST PARK EXTENDING THE CONTRACT THROUGH SEPTEMBER 25, 2025 (CITY COUNCIL) 2024-0530
  44. 25. 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 (CITY COUNCIL). 2024-0624
  45. 26. CONSIDER APPROVAL OF AMENDMENT NO. 2 TO THE CONTRACT SERVICES AGREEMENT WITH UNIFIRST CORPORATION (20-148), INCREASING THE TOTAL CONTRACT SUM AMOUNT (CITY COUNCIL) 2024-0665
  46. 27. 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 CLERK AND WITH THE STATE CLEARING HOUSE FOR PROJECT NO. 1393-5: CITYWIDE ANNUAL OVERLAY PROGRAM AND PROJECT NO. 1411-5: CITYWIDE ANNUAL CONCRETE REPLACEMENT PROGRAM (AVALON BOULEVARD FROM 223RD STREET TO BONDS STREET), PURSUANT TO SECTION 15301 OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT GUIDELINES (CITY COUNCIL) 2024-0695
  47. 28. CONSIDER APPROVAL OF AMENDMENT NO. 2 TO EXTEND THE TERM OF THE CONTRACT SERVICES AGREEMENT WITH SOUTHERN COUNTIES OIL CO. DBA SC FUELS FOR BULK PURCHASING OF GASOLINE AND DIESEL FUEL FOR ONE YEAR AT A NOT-TO-EXCEED COST OF $355,000 (CITY COUNCIL) 2024-0705
  48. 29. CONSIDER AWARD OF A CONSTRUCTION CONTRACT TO ONYX PAVING COMPANY FOR PROJECT NO. 1722: 213TH STREET PAVEMENT REHABILITATION AND CONCRETE REPLACEMENT FROM MAIN STREET TO SELWYN AVENUE (CITY COUNCIL) 2024-0707
  49. 30. CONSIDERATION OF RESOLUTION NO. 24-089 SUPPORTING THE DEVELOPMENT OF BUILDING PERFORMANCE POLICIES AND PROGRAMS (CITY COUNCIL) 2024-0752
  50. 50 SPECIAL ORDERS OF THE DAY: None
  51. 51 DISCUSSION: (Item 31)
  52. 31. 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 (CONTESTED AND UNCONTESTED) APPOINTMENTS TO ALL COMMISSIONS EXCEPT PLANNING COMMISSION AND ENVIRONMENTAL COMMISSION (CITY COUNCIL) 2024-0482
  53. 53 ORDINANCE SECOND READING: (Item 32)
  54. 32. SECOND READING OF ORDINANCE NO. 24-2412, AN ORDINANCE OF CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING DEVELOPMENT AGREEMENT NO. 32-22 BETWEEN THE CITY OF CARSON AND AVOCET ENERGY STORAGE, LLC., AND APPROVING MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING REPORTING PROGRAM FOR A PROPOSED BATTERY ENERGY STORAGE SYSTEM (BESS) PROJECT AT 23320 ALAMEDA STREET (APN 7315-020-022) (CITY COUNCIL) 2024-0690
  55. 55 MEMORIAL ADJOURNMENTS
  56. 56 ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)
  57. 57 COUNCIL MEMBER REQUESTS TO ADD ITEMS TO FUTURE AGENDAS
  58. 58 ORAL COMMUNICATIONS (COUNCIL MEMBERS)
  59. 59 ANNOUNCEMENT OF UNFINISHED OR CONTINUED CLOSED SESSION ITEMS (AS NECESSARY)
  60. 60 RECESS TO CLOSED SESSION
  61. 61 RECONVENE TO OPEN SESSION
  62. 62 REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS
  63. 63 ADJOURNMENT