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City Council

August 6, 2024 ·5:00 PM Final

City Hall

Agenda PDF 📹 Watch video Official record ↗

Agenda — 68 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 - Cable TV: Spectrum (Channel 35) and 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) ▶ jump to 1:19
  6. 6 ROLL CALL (CITY CLERK): ▶ jump to 3:13
  7. 7 FLAG SALUTE: ▶ jump to 4:37
  8. 8 INVOCATION: ▶ jump to 4:50
  9. 1. PASTOR DONALD R. COOK II OF FIRST LUTHERAN OF CARSON AND HARVEST TABERNACLE BIBLE CHURCH 2024-0609
  10. 10 CLOSED SESSION (Items 2 to 7)
  11. 11 REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (CITY CLERK) ▶ jump to 4:57
  12. 12 ANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY) ▶ jump to 6:30
  13. 13 RECESS INTO CLOSED SESSION UNTIL 6:00 P.M. OR UNTIL THE END OF CLOSED SESSION, WHICHEVER OCCURS FIRST ▶ jump to 6:46
  14. 2. CONFERENCE WITH LABOR NEGOTIATOR (CITY COUNCIL) 2024-0651
  15. 3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) 2024-0653
  16. 4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) 2024-0673
  17. 5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) 2024-0689
  18. 6. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) 2024-0686
  19. 7. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) 2024-0649
  20. 20 RECONVENE TO OPEN SESSION AT 6:00 P.M. OR AT THE END OF CLOSED SESSION, WHICHEVER OCCURS FIRST ▶ jump to 7:18
  21. 21 REPORT ON CLOSED SESSION ACTIONS (CITY ATTORNEY) ▶ jump to 8:14
  22. 22 INTRODUCTIONS (MAYOR)
  23. 8. REPORT FROM ASSISTANT CHIEF KANE OF LOS ANGELES COUNTY FIRE DEPARTMENT 2024-0461 ▶ jump to 9:01
  24. 9. REPORT FROM LT. AIELLO, ACTING CAPTAIN OF CARSON SHERIFF'S STATION 2024-0468 ▶ jump to 17:55
  25. 25 PRESENTATIONS
  26. 10. PROCLAMATION RECOGNIZING THE ESTABLISHMENT OF A CITY OF CARSON LA28 PLANNING COMMITTEE IN PREPARATION FOR THE 2028 OLYMPIC AND PARALYMPIC GAMES 2024-0681
  27. 27 ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) (LIMITED TO ONE HOUR) ▶ jump to 83:56
  28. 28 APPROVAL OF MINUTES:
  29. 11. APPROVAL OF THE FOLLOWING CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES: JULY 16, 2024 (REGULAR) 2024-0490 ▶ jump to 85:13
  30. 12. APPROVAL OF 2016 BACKLOG OF CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES 2024-0671 ▶ jump to 85:30
  31. 31 CONSENT: (Items 13 to 33) ▶ jump to 87:09
  32. 13. Resolution No. 24-073, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $6,194,906.49, DEMAND CHECK NUMBERS 174197 THROUGH 174396 2024-0664
  33. 14. CONSIDER AN UPDATE ON CITY COMMISSIONS (CITY COUNCIL) 2024-0449
  34. 15. CONSIDER AN UPDATE ON CITY PROJECTS (CITY COUNCIL) 2024-0455
  35. 16. CONSIDERATION OF APPROVAL TO INITIATE A HOME BUSINESS AMNESTY POLICY/PROGRAM (CITY COUNCIL) 2024-0693
  36. 17. CONSIDERATION OF APPROVAL TO INITIATE A HOMELESS EMPLOYMENT INITIATIVE PROGRAM (CITY COUNCIL) 2024-0697
  37. 18. CONSIDER APPROVAL OF FORMS, AGREEMENTS AND RESOLUTION NO. 24-079 ALLOWING THE CITY OF CARSON TO PARTICIPATE IN ADDITIONAL NATIONAL OPIOID SETTLEMENT WITH KROGER CO. (CITY COUNCIL) 2024-0683
  38. 19. CONSIDER CANCELING THE AUGUST 20, 2024, REGULAR CITY COUNCIL MEETING (CITY COUNCIL) 2024-0528 ▶ jump to 128:36
  39. 20. CONSIDER AN UPDATE REGARDING ENFORCEABILITY OF CITY MUNICIPAL CODE RESTRICTIONS AGAINST CAMPING ON PUBLIC PROPERTY IN LIGHT OF THE RECENT U.S. SUPREME COURT DECISION IN CITY OF GRANTS PASS, OREGON V. JOHNSON (CITY COUNCIL) 2024-0687
  40. 21. CONSIDER RESOLUTION 24-070 AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 71-111, BY ADOPTING A REVISED SALARY STRUCTURE FOR BOTH THE NETWORK ADMINISTRATOR AND GIS ADMINISTRATOR; IN ADDITION, REMOVING THE GIS ADMINISTRATOR FROM THE AME BARGAINING UNIT TO THE CPSA BARGAINING UNIT. (CITY COUNCIL) 2024-0646
  41. 22. CONSIDER APPROVING AN INCREASE TO THE LOS ANGELES COUNTY DEPARTMENT OF ANIMAL CARE AND CONTROL (LADACC) CONTRACT (C19-104) BUDGET FOR FY 2023-24 IN PUBLIC SAFETY (CITY COUNCIL) 2024-0672 ▶ jump to 132:03
  42. 23. CONSIDER APPROVING A PURCHASE AND SERVICE AGREEMENT WITH JOHNSON CONTROLS, INC., TO PURCHASE AUDIO VISUAL SYSTEM MATERIALS FOR PROJECT NO. 1731: CITY HALL BASEMENT /EMERGENCY OPERATIONS CENTER RENOVATION (CITY COUNCIL) 2024-0680
  43. 24. CONSIDER REJECTION OF ALL BIDS RECEIVED FOR INVITATION FOR BIDS (“IFB”) 24-15 FOR CROSSING GUARD SERVICES (CITY COUNCIL) 2024-0675
  44. 25. CONSIDERATION OF APPROVAL OF CONTRACTS FOR MICROSOFT SOFTWARE LICENSES, MAINTENANCE, AND SUPPORT WITH DELL MARKETING L.P. (CITY COUNCIL) 2024-0684
  45. 26. CONSIDERATION OF APPROVAL OF CONTRACT FOR DARK FIBER WITH CROWN CASTLE FIBER LLC (CITY COUNCIL) 2024-0669
  46. 27. CONSIDERATION OF APPROVAL OF CONTRACT AMENDMENT FOR DATA CENTER COLOCATION AND MANAGED SERVICES. (CITY COUNCIL) 2024-0670
  47. 28. CONSIDER AWARD OF CONTRACT FOR GENERAL LIABILITY THIRD PARTY CLAIMS ADMINISTRATION SERVICES FOR THE PERIOD OCTOBER 1, 2024 THROUGH SEPTEMBER 30, 2027 WITH TWO OPTIONAL ONE-YEAR EXTENSIONS THEREAFTER, TO CARL WARREN & COMPANY, LLC (CITY COUNCIL) 2024-0659
  48. 29. CONSIDER ACCEPTING A $10,000 PARKS CALIFORNIA GRANT THAT WOULD SUPPORT THE CITY OF CARSON'S URBAN WILDLIFE ADVENTURES PROGRAM 2024-0654
  49. 30. CONSIDER AWARDING A THREE-YEAR CONTRACT TO WEST COAST ARBORISTS (WCA) FOR TREE MAINTENANCE SERVICES FOR THE PERIOD OF OCTOBER 1, 2024 THROUGH SEPTEMBER 30, 2027 (CITY COUNCIL) 2024-0571
  50. 31. 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 15301(E)(1), 15303(E) AND 15323 OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT GUIDELINES (CITY COUNCIL) 2024-0634
  51. 32. 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 FUNDING IN THE AMOUNT OF $350,000; AND RECORDING A "NOTICE OF EXEMPTION" IN THE OFFICE OF THE LOS ANGELES COUNTY CLERK AND WITH THE STATE CLEARING HOUSE PURSUANT TO SECTION 15301 OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT GUIDELINES FOR PROJECT NO. 1667: UPGRADE EXISTING TRAFFIC SIGNAL - AVALON BOULEVARD AT GARDENA BOULEVARD (CITY COUNCIL) 2024-0637
  52. 33. CONSIDER ADOPTION OF RESOLUTION 24-078, APPROVING THE SUBAWARD AGREEMENT BETWEEN GREEN LATINOS AND THE CITY OF CARSON, ACCEPTING USDA FEDERAL GRANT FUNDS IN THE AMOUNT OF $1,000,000.00 FOR URBAN FOREST MASTER PLAN AND IMPLEMENTATION (CITY COUNCIL) 2024-0648
  53. 53 SPECIAL ORDERS OF THE DAY: (Item 34)
  54. 34. PUBLIC HEARING TO CONSIDER INTRODUCTION AND FIRST READING OF AN UNCODIFIED ORDINANCE OF THE CITY OF CARSON, CALIFORNIA: (1) ADOPTING MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM WITH RESPECT TO APPROVAL OF DEVELOPMENT AGREEMENT NO. 32-22; AND (2) APPROVING DEVELOPMENT AGREEMENT NO. 32-22 BETWEEN THE CITY OF CARSON AND AVOCET ENERGY STORAGE, LLC FOR A PROPOSED BATTERY ENERGY STORAGE SYSTEM (BESS) PROJECT AT 23320 ALAMEDA STREET (APN 7315-020-022) (CITY COUNCIL) 2024-0660 ▶ jump to 119:43
  55. 55 DISCUSSION: (Item 35 to 36)
  56. 35. CONSIDER APPROVAL OF THE CLASSIFICATION AND COMPENSATION STUDY PHASE I RECOMMENDATIONS AND ADOPT RESOLUTION NO. 24-076 AMENDING THE FISCAL YEAR 2024-25 BUDGET IN THE GENERAL FUND AND SPECIAL REVENUE (CITY COUNCIL) 2024-0658 ▶ jump to 168:19
  57. 36. 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) 2024-0480 ▶ jump to 177:46
  58. 58 ORDINANCE SECOND READING: None
  59. 59 MEMORIAL ADJOURNMENTS ▶ jump to 180:00
  60. 60 ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)
  61. 61 COUNCIL MEMBER REQUESTS TO ADD ITEMS TO FUTURE AGENDAS ▶ jump to 195:20
  62. 62 ORAL COMMUNICATIONS (COUNCIL MEMBERS)
  63. 63 ANNOUNCEMENT OF UNFINISHED OR CONTINUED CLOSED SESSION ITEMS (AS NECESSARY)
  64. 64 RECESS TO CLOSED SESSION
  65. 65 RECONVENE TO OPEN SESSION
  66. 66 REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS
  67. 67 ADJOURNMENT ▶ jump to 195:34
  68. 68 Note ▶ jump to 0:28