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May 22, 2024 ·5:00 PM Final ·SHIFTED CITY COUNCIL AGENDA DATE

City Hall

Agenda PDF 📹 Watch video Official record ↗

Agenda — 65 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 2:40
  6. 6 ROLL CALL (CITY CLERK): ▶ jump to 3:20
  7. 7 FLAG SALUTE: ▶ jump to 3:37
  8. 8 INVOCATION: ▶ jump to 4:17
  9. 1. PASTOR PRENTISS LEWIS OF GREATER STARLIGHT BAPTIST CHURCH 2024-0385
  10. 10 CLOSED SESSION (Items 2 to 6)
  11. 11 REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (CITY CLERK) ▶ jump to 7:58
  12. 12 ANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY) ▶ jump to 8:38
  13. 13 RECESS INTO CLOSED SESSION UNTIL 6:00 P.M. OR UNTIL THE END OF CLOSED SESSION, WHICHEVER OCCURS FIRST ▶ jump to 8:54
  14. 2. CONFERENCE WITH LABOR NEGOTIATOR (CITY COUNCIL) 2024-0371
  15. 3. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) 2024-0422
  16. 4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) 2024-0372
  17. 5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) 2024-0403
  18. 6. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) 2024-0404
  19. 19 RECONVENE TO OPEN SESSION AT 6:00 P.M. OR AT THE END OF CLOSED SESSION, WHICHEVER OCCURS FIRST ▶ jump to 9:36
  20. 20 REPORT ON CLOSED SESSION ACTIONS (CITY ATTORNEY) ▶ jump to 10:20
  21. 21 INTRODUCTIONS (MAYOR)
  22. 7. REPORT FROM CAPTAIN JONES OF CARSON SHERIFF'S STATION 2024-0142 ▶ jump to 10:44
  23. 23 PRESENTATIONS
  24. 8. PRESENTATION TO MR. GIL SMITH IN HONOR OF HIS 90TH BIRTHDAY 2024-0358 ▶ jump to 21:46
  25. 9. RECOGNITION HONORING SUNNY SOLTANI AND PAM LEE FOR THE RECENT COURT RULING STRIKING DOWN SENATE BILL 9 (2021) AS UNCONSTITUTIONAL IN FAVOR OF FIVE CALIFORNIA CHARTER CITIES, INCLUDING THE CITY OF CARSON 2024-0373 ▶ jump to 31:16
  26. 10. PROCLAMATION RECOGNIZING MAY AS STROKE AWARENESS MONTH 2024-0384 ▶ jump to 46:53
  27. 11. PROCLAMATION RECOGNIZING MAY 22, 2024 AS ARBOR DAY IN THE CITY OF CARSON (CITY COUNCIL) 2024-0396 ▶ jump to 47:40
  28. 28 ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) (LIMITED TO ONE HOUR) ▶ jump to 56:17
  29. 29 APPROVAL OF MINUTES:
  30. 12. APPROVAL OF THE FOLLOWING CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES: MAY 7, 2024 (REGULAR) 2024-0154 ▶ jump to 56:31
  31. 31 CONSENT: (Items 13 to 28) ▶ jump to 60:54
  32. 13. Resolution No. 24-046, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS, AS FOLLOWS: TOTAL OF $5,217,635.86 FOR GENERAL DEMANDS, CHECK NUMBERS 172968 THROUGH 173227. TOTAL OF $787.50 FOR CO-OP AGREEMENT DEMANDS, CHECK NUMBERS 1281 THROUGH 1281, WHICH ARE COSTS ASSOCIATED WITH THE CONSTRUCTION OF CAPITAL PROJECTS WITHIN THE FORMER REDEVELOPMENT PROJECT AREA, USING BOND PROCEEDS TRANSFERRED FROM THE SUCCESOR AGENCY TO THE CITY. 2024-0376
  33. 14. Resolution No. 24-05-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $27,325.74, DEMAND CHECK NUMBERS HA-001986 through HA-001991 2024-0378
  34. 15. Resolution No. 24-05-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $21,749.35, DEMAND CHECK NUMBERS SA-001919 THROUGH SA-001924 2024-0380
  35. 16. CONSIDER A REPORT ON ALL INTRADEPARTMENTAL BUDGET TRANSFERS APPROVED UNDER THE CITY MANAGER OR DESIGNEE AUTHORITY FOR THE MONTH OF MARCH AND APRIL OF 2024 PER ORDINANCE 24-2401 (CITY COUNCIL) 2024-0360
  36. 17. CONSIDER A REPORT OF ALL CITY CONTRACTS APPROVED UNDER CITY MANAGER OR DESIGNEE AUTHORITY FOR THE PERIOD MARCH 21, 2024 THROUGH APRIL 30, 2024 PURSUANT TO CMC SECTION 2607 (CITY COUNCIL) 2024-0367
  37. 18. CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING APRIL 30, 2024 (CITY COUNCIL) 2024-0363
  38. 19. CONSIDER A REJECTION OF PROPOSALS FOR REQUEST FOR PROPOSALS (“RFP”) 23-036 CITYWIDE DOCUMENT SCANNING SERVICES, 23-018 HUMAN RESOURCES CONSULTANT FOR ECONOMIC DEVELOPMENT, EMPLOYEE RECRUITMENT, ENGAGEMENT, AND RETENTION AND REQUEST FOR QUALIFICATIONS (“RFQ”) 23-004Q HISTORIAN, INTERACTIVE MAP, AND DIGITAL CONTENT 2024-0392
  39. 20. CONSIDER ADOPTION OF RESOLUTION NO. 24-044, APPROVING THE BUDGET TRANSFERS IN FISCAL YEAR 2023-2024 IN PUBLIC SAFETY TO INCREASE THE ANIMAL CONTROL CONTRACT BUDGET 2024-0349 ▶ jump to 62:39
  40. 21. CONSIDER RESOLUTION N0. 24-035 APPROVING AN UPDATED SUCCESSOR MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CARSON AND THE CARSON PROFESSIONALS AND SUPERVISORS ASSOCIATION (CPSA) - SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU), LOCAL 721 (CITY COUNCIL) 2024-0273
  41. 22. CONSIDER ADOPTION OF RESOLUTION 24-049 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 $5,256,700.00 FOR PROJECT NO. 1451: BIKE LANE INSTALLATION - CARSON STREET, FIGUEROA STREET, MAIN STREET, AND VICTORIA STREET. 2024-0339 ▶ jump to 64:28
  42. 23. CONSIDER ADOPTION OF RESOLUTION 24-048, 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 $5,384,400.00 FOR PROJECT NO. 1452: BIKE LANE INSTALLATION - 223RD ST, AVALON BOULEVARD, CENTRAL AVENUE, DEL AMO BOULEVARD, AND UNIVERSITY DRIVE. 2024-0340 ▶ jump to 64:48
  43. 24. CONSIDER BOND RELEASE FOR TRACT MAP NO. 78226: 175 UNIT RESIDENTIAL CONDOMINIUMS AT CARSON LANDING LOCATED AT NORTHWEST CORNER OF VICTORIA STREET AND CENTRAL AVENUE 2024-0345 ▶ jump to 66:19
  44. 25. CONSIDERATION TO ACCEPT THE PROJECT AS COMPLETE, PROJECT NO. 1641 GARDENA BOULEVARD STREET IMPROVEMENT FROM FIGUEROA STREET TO EAST OF AVALON BOULEVARD. 2024-0348
  45. 26. CONSIDERATION OF RESOLUTION NO. 24-039 APPROVING ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 07-5403S21 2024-0314
  46. 27. CONSIDERATION OF RESOLUTION NO. 24-040 APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. A522 TO THE ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 07-5403S21 FOR STATE FUNDED PROJECTS FOR PROJECT NO. 1785 [FEDERAL NO. ATPLNI-5403(031)]: BICYCLE MASTER PLAN (CITY COUNCIL) 2024-0332
  47. 28. CONSIDERATION OF RESOLUTION NO. 24-041 APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. A523 TO THE ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. 07-5403S21 FOR STATE FUNDED PROJECTS FOR PROJECT NO. 1534 [FEDERAL NO. ATPL-5403(032)]: CITY-WIDE COMMUNITY SAFETY IMPROVEMENTS (CITY COUNCIL) 2024-0333
  48. 48 SPECIAL ORDERS OF THE DAY: (Item 29)
  49. 29. PUBLIC HEARING TO CONSIDER INTRODUCTION AND FIRST READING OF ORDINANCE NOS. 24-2407 AND 24-2408 APPROVING MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING REPORTING PROGRAM, ZONE CHANGE NO. 189- 22, SPECIFIC PLAN NO. 25-21 (FIGUEROA STREET BUSINESS PARK SPECIFIC PLAN), AND DEVELOPMENT AGREEMENT NO. 26-21 BETWEEN THE CITY OF CARSON AND CARSON MAIN STREET LLC, FOR CONDITIONAL APPROVAL OF A PROPOSED BUSINESS PARK DEVELOPMENT PROJECT LOCATED AT 20601 S. MAIN STREET, APN 7336-003-043 (CITY COUNCIL) 2024-0274 ▶ jump to 6:59
  50. 50 DISCUSSION: (Items 30 to 32)
  51. 30. CONSIDER PROVIDING DIRECTION TO STAFF REGARDING WHETHER TO PROCEED WITH PREPARING A POTENTIAL NOVEMBER 2024 BALLOT MEASURE TO AMEND CITY CHARTER TO REMOVE TERM LIMITS FOR ELECTED OFFICIALS IN THE CITY OF CARSON (CITY COUNCIL) 2024-0432 ▶ jump to 80:39
  52. 31. CONSIDER INTRODUCING ORDINANCE NO. 24-2403 THAT WOULD AMEND SECTION 3301 (ADDITION TO ANIMAL CONTROL ORDINANCE) OF CHAPTER 3 (POUND REGULATIONS) OF ARTICLE III (PUBLIC SAFETY) OF THE CARSON MUNICIPAL CODE TO CLARIFY AND UPDATE THE RESTRICTIONS AGAINST ENTRY OF DOGS IN PUBLIC PARKS AND THE REQUIREMENTS FOR LEASHING OF DOGS THAT ARE EXCEPTED FROM THE GENERAL PROHIBITION AGAINST ENTRY (CITY COUNCIL) 2024-0370 ▶ jump to 86:19
  53. 32. 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) 2024-0170
  54. 54 ORDINANCE SECOND READING: (Item 33)
  55. 33. SECOND READING OF ORDINANCE NO. 24-2410, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADDING CHAPTER 12 (INTERFERENCE WITH SPECIAL EVENTS) TO ARTICLE III (PUBLIC SAFETY) OF THE CARSON MUNICIPAL CODE TO PROHIBIT INTERFERENCE WITH SPECIAL EVENTS” (CITY COUNCIL) 2024-0375 ▶ jump to 98:28
  56. 56 MEMORIAL ADJOURNMENTS ▶ jump to 99:04
  57. 57 ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) ▶ jump to 113:22
  58. 58 COUNCIL MEMBER REQUESTS TO ADD ITEMS TO FUTURE AGENDAS
  59. 59 ORAL COMMUNICATIONS (COUNCIL MEMBERS)
  60. 60 ANNOUNCEMENT OF UNFINISHED OR CONTINUED CLOSED SESSION ITEMS (AS NECESSARY)
  61. 61 RECESS TO CLOSED SESSION
  62. 62 RECONVENE TO OPEN SESSION
  63. 63 REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS
  64. 64 ADJOURNMENT ▶ jump to 113:43
  65. 65 Note ▶ jump to 2:28