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City Council

January 23, 2024 ·5:00 PM Final

City Hall

Agenda PDF 📹 Watch video Official record ↗

Agenda — 54 items

  1. 1 PUBLIC INFORMATION
  2. 2 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)
  3. 3 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.
  4. 4 CALL TO ORDER: CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY (5:00 pm) ▶ jump to 0:57
  5. 5 ROLL CALL (CITY CLERK): ▶ jump to 3:34
  6. 6 FLAG SALUTE: ▶ jump to 4:20
  7. 7 INVOCATION:
  8. 1. PASTOR BRIAN WARTH FROM CHAPEL OF CHANGE 2024-0027 ▶ jump to 6:10
  9. 9 CLOSED SESSION (Item 2)
  10. 10 REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (CITY CLERK) ▶ jump to 6:19
  11. 11 ANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY) ▶ jump to 6:31
  12. 12 RECESS INTO CLOSED SESSION UNTIL 6:00 P.M. OR UNTIL THE END OF CLOSED SESSION, WHICHEVER OCCURS FIRST ▶ jump to 6:48
  13. 2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) 2024-0047
  14. 14 RECONVENE TO OPEN SESSION AT 6:00 P.M. OR AT THE END OF CLOSED SESSION, WHICHEVER OCCURS FIRST ▶ jump to 7:12
  15. 15 REPORT ON CLOSED SESSION ACTIONS (CITY ATTORNEY) ▶ jump to 7:27
  16. 16 INTRODUCTIONS (MAYOR)
  17. 3. REPORT FROM CAPTAIN JONES OF CARSON SHERIFF'S STATION 2024-0028 ▶ jump to 44:20
  18. 18 PRESENTATIONS
  19. 4. PRESENTATION OF A KEY TO THE CITY TO SANTIAGO LUCIANO DE LA CRUZ 2024-0026 ▶ jump to 27:35
  20. 5. CERTIFICATE PRESENTATION TO DEPUTY LUIS F. CISNEROS 2024-0049 ▶ jump to 28:18
  21. 6. CERTIFICATES OF RECOGNITION TO THE ANNUAL FALL RALLY WINNERS: DIVISION 19 SOUTH HEAD SPIRIT COORDINATORS AND CARSON KEY CLUB 2024-0044 ▶ jump to 28:49
  22. 7. PRESENTATION OF CITY-WIDE SECURITY CAMERAS PROJECTS: PARK SURVEILLANCE AND RIGHT-OF-WAY LICENSE PLATE RECOGNITION PROGRAMS 2024-0012 ▶ jump to 63:03
  23. 8. PRESENTATION INTRODUCING THE PUBLIC SAFETY ENGAGEMENT OFFICER PROGRAM 2024-0038 ▶ jump to 93:17
  24. 24 ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) (LIMITED TO ONE HOUR) ▶ jump to 94:06
  25. 25 APPROVAL OF MINUTES:
  26. 9. APPROVAL OF THE FOLLOWING CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY MEETING MINUTES: DECEMBER 28, 2023 (ADJOURNED) AND JANUARY 9, 2024 (REGULAR) 2024-0029 ▶ jump to 94:22
  27. 27 CONSENT: (Items 10 to 25) ▶ jump to 94:58
  28. 10. Resolution No. 24-01-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $3,180.80, DEMAND CHECK NUMBERS SA-001910 THROUGH SA-001912 2024-0036
  29. 11. Resolution No. 24-01-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $6,554.17, DEMAND CHECK NUMBERS HA-001973 through HA-001974 2024-0035
  30. 12. Resolution No. 24-009, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $4,669,732.88, DEMAND CHECK NUMBERS 171129 THROUGH 171359 2024-0034
  31. 13. CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON,CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING DECEMBER 31, 2023 2024-0017
  32. 14. CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON,CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING NOVEMBER 30, 2023 2024-0016
  33. 15. CONSIDER AND REVIEW OF STANDARD MANAGEMENT PROCEDURE 1.65 (CITY COUNCIL) 2024-0046
  34. 16. CONSIDER APPROVAL OF AMENDMENT NO. 1 TO THE AGREEMENT WITH JOE A. GONSALVES & SON FOR STATE OF CALIFORNIA LEGISLATIVE ADVOCACY SERVICES (CITY COUNCIL)
  35. 17. CONSIDER APPROVAL OF AMENDMENT NO. 1 TO THE AGREEMENT WITH KILEY & ASSOCIATES, LLC FOR FEDERAL LEGISLATIVE ADVOCACY SERVICES (CITY COUNCIL) 2024-0015
  36. 18. CONSIDER APPROVING AMENDMENT NO. 3 TO PURCHASE AGREEMENT (C-22-202) AND PURCHASE ORDER (22300822) WITH GOFORTH & MARTI TO PURCHASE, DELIVER, AND INSTALL OFFICE FURNITURE FOR THE SECOND FLOOR OF CITY HALL AND APPROVING RESOLUTION NO. 24-011, "A RESOLUTION OF THE CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2023-24 BUDGET, CITY MANAGER’S OFFICE DEPARTMENT, FOR THE PURCHASE OF CITY HALL OFFICE FURNITURE" (CITY COUNCIL) 2024-0039
  37. 19. CONSIDER RESCINDING RESOLUTION NO. 23-203 AND APPROVING RESOLUTION NO. 24-012, "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2023-24 BUDGET IN THE AMOUNT OF AN $26,000,000 FOR THE PURPOSE OF EFFECTUATING AN ECONOMIC DEVELOPMENT BENEFIT AGREEMENT WITH THE CARSON RECLAMATION AUTHORITY AND CAM-CARSON, LLC FOR THE DEVELOPMENT OF A RETAIL DEVELOPMENT ON THE FORMER CAL-COMPACT LANDFILL" 2024-0045
  38. 20. CONSIDERATION OF APPROVAL OF CONTRACT FOR 24X7 SECURITY OPERATIONS CENTER WITH ULTRAVIOLET CYBER INC. (CITY COUNCIL)
  39. 21. CONSIDER REJECTION OF BIDS FOR RFP NO. 23-048 - DATA CENTER COLOCATION AND MANAGED SERVICES (CITY COUNCIL) 2024-0042
  40. 22. CONSIDER (1) APPROVAL OF A TRANSIT SHELTER ADVERTISING SERVICES AGREEMENT WITH CLEAR CHANNEL OUTDOOR, LLC AND (2) ADOPTION OF RESOLUTION NO. 24-013 APPROVING A POLICY REGARDING ADVERTISING ON CITY-OWNED BUS STOP SHELTERS (CITY COUNCIL)
  41. 23. CONSIDER APPROVING AMENDMENT NO. 1 FOR PUBLIC WORKS CONSTRUCTION CONTRACT WITH VARKEL ELECTRIC COMPANY, INC. FOR DATA AND ELECTRICAL WIRING INSTALLATION AT CITY HALL (CITY COUNCIL) 2024-0014
  42. 24. CONSIDERATION OF RESOLUTION NO. 24-001 AND APPROVAL OF TWO MAINTENANCE CONTRACTS FOR PUBLIC WORKS ANNUAL SIDEWALK/CONCRETE MAINTENANCE FOR EACH DISTRICT WITHIN THE CITY OF CARSON (CITY COUNCIL) ▶ jump to 99:45
  43. 43 DISCUSSION: (Item 25)
  44. 25. 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) 2024-0005 ▶ jump to 108:21
  45. 45 MEMORIAL ADJOURNMENTS ▶ jump to 112:02
  46. 46 ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) ▶ jump to 132:40
  47. 47 COUNCIL MEMBER REQUESTS TO ADD ITEMS TO FUTURE AGENDAS ▶ jump to 133:03
  48. 48 ORAL COMMUNICATIONS (COUNCIL MEMBERS) ▶ jump to 138:09
  49. 49 ANNOUNCEMENT OF UNFINISHED OR CONTINUED CLOSED SESSION ITEMS (AS NECESSARY)
  50. 50 RECESS TO CLOSED SESSION
  51. 51 RECONVENE TO OPEN SESSION
  52. 52 REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS
  53. 53 ADJOURNMENT ▶ jump to 138:20
  54. 54 Note ▶ jump to 0:32