City Council

CITY OF CARSON TUESDAY, JULY 15, 2014 CITY COUNCIL AGENDA 701 East Carson Street Helen Kawagoe Council Chambers Elito M. Santarina, Mayor Pro Tem Lula Davis-Holmes, Councilmember Mike A. Gipson, Councilmember Albert Robles, Councilmember Donesia Gause, City Clerk Jim Dear, Mayor Karen Avilla, City Treasurer “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) CALL TO ORDER: ROLL CALL: FLAG SALUTE: MELANIE MORALES, MISS CARSON 3RD RUNNER-UP/MISS COVER GIRL INVOCATION: SENIOR PASTOR JOHN LEWIS, HOLY DELIVERANCE CHURCH OF GOD HOUSING AUTHORITY CLOSED SESSION (5:00 P.M.) (NONE) REPORT ON CLOSED SESSION APPROVAL OF MINUTES: TUESDAY, MAY 20, 2014 (REGULAR) NOTICE TO THE PUBLIC (NONE) Public testimony may be given on any agenda item as it is called and will be LIMITED TO THREE MINUTES PER SPEAKER. Please fill out a Speaker Form in order to be identified correctly in the minutes. The forms are provided on the podium in the Council Chambers. All Speaker Forms must be given to the City Clerk /Agency Secretary at the beginning of the meeting. CITY OF CARSON Page 1 Printed on 7/15/2014 City Council AGENDA TUESDAY, JULY 15, 2014 ORAL COMMUNICATIONS – MEMBERS OF THE PUBLIC (LIMITED TO ONE HOUR) (NONE) The public may at this time address the members of the City Council /Housing Authority/Successor Agency on any matters within the jurisdiction of the City Council/Housing Authority/Successor Agency and/or on any items on the agenda of the City Council/Housing Authority/Successor Agency, prior to any action taken on the agenda . No action may be taken on non-agendized items except as authorized by law. Speakers are requested to limit their comments to no more than three minutes each, speaking once. If you would like to address the City Council/Housing Authority/Successor Agency, please complete the SPEAKER’S CARD. The card is available at the speaker’s podium or from the City Clerk. Please identify on the card your name, address, and the item on which you would like to speak, and return to the City Clerk. The SPEAKER ’S CARD, though not required in order to speak, assists the Mayor in ensuring that all persons wishing to address the City Council /Housing Authority/Successor Agency are recognized, time permitting. Oral communications will be limited to one hour unless extended by order of the Mayor/Chair with the approval of the City Council/Housing Authority/Successor Agency. NEW BUSINESS CONSENT (NONE) These items are considered to be routine items of COUNCIL business and have, therefore, been placed on the CONSENT CALENDAR. If COUNCIL wishes to discuss any item or items, then such item or items should be removed from the CONSENT CALENDAR. For items remaining on the CONSENT CALENDAR, a single motion to ADOPT the recommended action is in order. DEMANDS 1. RES 14-038 SPECIAL ORDERS OF THE DAY (NONE) Public testimony is restricted to three minutes per speaker, speaking once (excepting applicants who are afforded a right of rebuttal, if desired), unless extended by order of the Mayor with the approval of the City Council. UNFINISHED BUSINESS (NONE) NEW BUSINESS DISCUSSION (NONE) SUCCESSOR AGENCY CLOSED SESSION (5:00 P.M.) (NONE) REPORT ON CLOSED SESSION APPROVAL OF MINUTES: TUESDAY, MAY 20, 2014 (REGULAR) NOTICE TO THE PUBLIC Public testimony may be given on any agenda item as it is called and will be LIMITED TO THREE MINUTES PER SPEAKER. Please fill out a Speaker Form in order to be identified correctly in the minutes. The forms are provided on the podium in the Council Chambers. All Speaker Forms must be given to the City Clerk /Agency Secretary at the beginning of the meeting. CITY OF CARSON Page 2 Printed on 7/15/2014 City Council AGENDA TUESDAY, JULY 15, 2014 ORAL COMMUNICATIONS – MEMBERS OF THE PUBLIC (LIMITED TO ONE HOUR) The public may at this time address the members of the City Council /Housing Authority/Successor Agency on any matters within the jurisdiction of the City Council/Housing Authority/Successor Agency and/or on any items on the agenda of the City Council/Housing Authority/Successor Agency, prior to any action taken on the agenda . No action may be taken on non-agendized items except as authorized by law. Speakers are requested to limit their comments to no more than three minutes each, speaking once. If you would like to address the City Council/Housing Authority/Successor Agency, please complete the SPEAKER’S CARD. The card is available at the speaker’s podium or from the City Clerk. Please identify on the card your name, address, and the item on which you would like to speak, and return to the City Clerk. The SPEAKER ’S CARD, though not required in order to speak, assists the Mayor in ensuring that all persons wishing to address the City Council /Housing Authority/Successor Agency are recognized, time permitting. Oral communications will be limited to one hour unless extended by order of the Mayor/Chair with the approval of the City Council/Housing Authority/Successor Agency. NEW BUSINESS CONSENT These items are considered to be routine items of COUNCIL business and have, therefore, been placed on the CONSENT CALENDAR. If COUNCIL wishes to discuss any item or items, then such item or items should be removed from the CONSENT CALENDAR. For items remaining on the CONSENT CALENDAR, a single motion to ADOPT the recommended action is in order. 1. 2014-251 CONSIDER APPROVING THE FIRST AMENDMENT TO THE PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE CARSON SUCCESSOR AGENCY AND PANATTONI DEVELOPMENT COMPANY, INC. FOR THE SALE OF AGENCY-OWNED PROPERTY LOCATED AT 2254 E. 223RD STREET Recommendation: TAKE the following actions: 1. APPROVE the Amendment. 2. AUTHORIZE the Agency Chairman to execute the Amendment following approval as to form by Agency Counsel. Attachments: Site Map Amendment Minutes from January 21, 2014 Successor Agency Board Meeting Item #2 Staff Report for original Agreement CITY OF CARSON Page 3 Printed on 7/15/2014 City Council AGENDA TUESDAY, JULY 15, 2014 2. 2014-266 CONSIDERATION OF THE SECOND AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH GRUEN ASSOCIATES TO PROVIDE PROFESSIONAL DESIGN SERVICES FOR THE ADDITIONAL IMPROVEMENTS FOR PROJECT NO. 1043: CARSON STREET MASTER PLAN Recommendation: TAKE the following actions: 1. APPROVE the Second Amendment to the Professional Services Agreement between the Carson Successor Agency and Gruen Associates for the additional professional design services needed to complete Project No. 1043: Carson Street Master Plan for a negotiated fee not-to-exceed $163,343.00. 2. AUTHORIZE a design contingency in the amount of $75,000.00 for any additional design services for any future improvements which may be requested by the Carson Successor Agency and staff, and any unforeseen design work that may be required to complete Project No . 1043: Carson Street Master Plan. 3. AUTHORIZE the Chairman to execute the Second Amendment to the Professional Services Agreement between the Carson Successor Agency and Gruen Associates, following approval as to form by the Agency Counsel. Attachments: 7-15-14_CSA_PROJ. 1043_EXHIBITS1-5 DEMANDS 3. RES 14-037 SPECIAL ORDERS OF THE DAY (NONE) These items are considered to be routine items of COUNCIL business and have, therefore, been placed on the CONSENT CALENDAR. If COUNCIL wishes to discuss any item or items, then such item or items should be removed from the CONSENT CALENDAR. For items remaining on the CONSENT CALENDAR, a single motion to ADOPT the recommended action is in order. UNFINISHED BUSINESS (NONE) NEW BUSINESS DISCUSSION (NONE) CITY COUNCIL REGULAR BUSINESS MEETING 6:00 P.M. CLOSED SESSION (5:00 P.M.) 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION A closed session will be held, pursuant to Government Code §54956.9(d)(1), to confer with legal counsel regarding pending litigation to which the City is a party. The title of such litigation is as follows: People of the State of California, ex. rel. City of Carson vs. Shell Oil Company, et al., Case No. BC 499369, Superior Court of the State of California for the County of Los Angeles. CITY OF CARSON Page 4 Printed on 7/15/2014 City Council AGENDA TUESDAY, JULY 15, 2014 2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION A closed session will be held, pursuant to Government Code §54956.9(d)(1), to confer with legal counsel regarding pending litigation to which the City is a party. The title of such litigation is as follows: California Supreme Court's Review of City of San Jose v. Superior Court S218066. 3. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION A closed session will be held, pursuant to Government Code §54956.9(d)(1), to confer with legal counsel regarding pending litigation to which the City is a party. The title of such litigation is as follows: California Supreme Court's Review of City of San Jose v. Superior Court S218066. 4. CONFERENCE WITH LABOR NEGOTIATOR A closed session will be held, pursuant to Government Code §54956.9(d)(1), to confer with legal counsel regarding pending litigation to which the City is a party. The title of such litigation is as follows: California Supreme Court's Review of City of San Jose v. Superior Court S218066. 5. CONFERENCE WITH REAL PROPERTY NEGOTIATOR A closed session will be held, pursuant to Government Code §54956.8, to enable the City Council to consider negotiations with Los Angeles County Chief Executive Officer and Kirk Johnson with whom the city is negotiating, and to give direction to its negotiator(s) City Manager, Assistant City Manager, City Attorney and Assistant City Attorney regarding that certain real property known as APN Nos. 7339-017-917, 7339-017-900, 7339-017-901, 7339-017-902 and 7339-017-003 and 7339-017-014. The City’s real property negotiator will seek direction from the City Council regarding the terms of payment for the property. REPORT ON CLOSED SESSION APPROVAL OF MINUTES: TUESDAY, MAY 20, 2014 (REGULAR) NOTICE TO THE PUBLIC Public testimony may be given on any agenda item as it is called and will be LIMITED TO THREE MINUTES PER SPEAKER. Please fill out a Speaker Form in order to be identified correctly in the minutes. The forms are provided on the podium in the Council Chambers. All Speaker Forms must be given to the City Clerk /Agency Secretary at the beginning of the meeting. INTRODUCTIONS A. INTRODUCTION OF CITY EMPLOYEES B. INTRODUCTION OF SHERIFF DEPUTIES C. TOM SPENGLER, CEO OF GRANICUS, INC. TO SPEAK ON THE SOFTWARE PROGRAM LEGISTAR CITY OF CARSON Page 5 Printed on 7/15/2014 City Council AGENDA TUESDAY, JULY 15, 2014 ORAL COMMUNICATIONS – MEMBERS OF THE PUBLIC (LIMITED TO ONE HOUR) The public may at this time address the members of the City Council /Housing Authority/Successor Agency on any matters within the jurisdiction of the City Council/Housing Authority/Successor Agency and/or on any items on the agenda of the City Council/Housing Authority/Successor Agency, prior to any action taken on the agenda . No action may be taken on non-agendized items except as authorized by law. Speakers are requested to limit their comments to no more than three minutes each, speaking once. If you would like to address the City Council/Housing Authority/Successor Agency, please complete the SPEAKER’S CARD. The card is available at the speaker’s podium or from the City Clerk. Please identify on the card your name, address, and the item on which you would like to speak, and return to the City Clerk. The SPEAKER ’S CARD, though not required in order to speak, assists the Mayor in ensuring that all persons wishing to address the City Council /Housing Authority/Successor Agency are recognized, time permitting. Oral communications will be limited to one hour unless extended by order of the Mayor/Chair with the approval of the City Council/Housing Authority/Successor Agency. NEW BUSINESS CONSENT These items are considered to be routine items of COUNCIL business and have, therefore, been placed on the CONSENT CALENDAR. If COUNCIL wishes to discuss any item or items, then such item or items should be removed from the CONSENT CALENDAR. For items remaining on the CONSENT CALENDAR, a single motion to ADOPT the recommended action is in order. 6. 2014-253 CONSIDER RESOLUTION NO. 14-063 SUPPORTING THE MODIFICATION OF PROPOSITION 13 (PEOPLE’S INITIATIVE TO LIMIT PROPERTY TAXATION) AS IT RELATES TO COMMERCIAL PROPERTY TAX Recommendation: TAKE the following actions: 1.) WAIVE further reading and ADOPT Resolution No. 14-063, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, SUPPORTING THE MODIFICATION OF PROPOSITION 13 (PEOPLE'S INITIATIVE TO LIMIT PROPERTY TAXATION) AS IT RELATES TO COMMERCIAL PROPERTY TAX" 2.) DIRECT staff to transmit an executed copy of the resolution to Governor Jerry Brown, State Senators Ted Lieu, Roderick Wright and Assemblymember Isadore Hall, III. Attachments: 7-15-14 Prop 13 Exhibit No. 1 7-15-14 Prop 13 Exhibit No. 2 CITY OF CARSON Page 6 Printed on 7/15/2014 City Council AGENDA TUESDAY, JULY 15, 2014 7. 2014-265 CONSIDERATION OF A REQUEST FOR AUTHORIZATION TO ACCEPT AND APPROPRIATE VARIOUS DONATIONS IN THE GENERAL FUND Recommendation: TAKE the following actions: ACCEPT the donations received in May 2014 in the amount of $2,500.00. 2. APPROVE an increase in the FY 2013/14 General Fund revenue budget by $2,500.00, in the revenue account numbers listed in Exhibit No. 1. 3. APPROPRIATE the $2,500.00 to the FY 2013/14 expenditure budget in the expenditure account numbers listed in Exhibit No. 1. Attachments: Exhibit 1 - Summary of Donation Accounts as of May 31, 2014 Exhibit 2 - SMP No. 10.4 8. 2014-276 CONSIDERATION OF ADOPTION OF RESOLUTION NOS. 14-023 & 14-069 ELIMINATING THE CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS (EPMC) FOR UNCLASSIFIED MANAGEMENT EMPLOYEES Recommendation: TAKE the following actions: 1) WAIVE further reading and ADOPT Resolution No. 14-023, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ELIMINATING THE CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS (EPMC) FOR UNCLASSIFIED MANAGEMENT EMPLOYEES" 2) WAIVE further reading and ADOPT Resolution No. 14-069, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ELIMINATING EMPLOYER PAID MEMBER CONTRIBUTIONS (EPMC), GOVERNMENT CODE SECTION 20691" Attachments: Reso No 14-023 - Eliminating EPMC for Unclassified Management Employees Reso No 14-069 - Eliminating EPMC for Unclassified Management Employees (CalPERS) CITY OF CARSON Page 7 Printed on 7/15/2014 City Council AGENDA TUESDAY, JULY 15, 2014 9. 2014-277 CONSIDERATION OF ADOPTION OF RESOLUTION NOS. 14-024 & 14-070 ELIMINATING THE CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS (EPMC) FOR THE CITY CLERK AND CITY TREASURER Recommendation: TAKE the following actions: 1) WAIVE further reading and ADOPT Resolution No. 14-024, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ELIMINATING THE CALPERS EMPLOYER PAID MEMBER CONTRIBUTIONS (EPMC) FOR THE CITY CLERK AND CITY TREASURER" 2) WAIVE further reading and ADOPT Resolution No. 14-070, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ELIMINATING EMPLOYER PAID MEMBER CONTRIBUTIONS (EPMC), GOVERNMENT CODE SECTION 20691" Attachments: Reso No 14-024 - Eliminating EPMC for the City Clerk and City Treasurer Reso No 14-070 - Eliminating EPMC for the City Clerk and City Treasurer (CalPERS) 10. 2014-260 CONSIDER AWARD OF PURCHASE CONTRACT FOR EQUIPMENT UPGRADES AND RELATED PROGRAMMING FOR THE COUNCIL CHAMBER'S AUDIO/VISUAL SYSTEM Recommendation: TAKE the following actions: 1. WAIVE the bidding and proposal processes as defined by Carson Municipal Code (CMC) Sections 2604 (d) and 2610 (a). 2. AWARD a purchase contract, in the amount of $99,576.15, to Electrosonic for the second phase of the audio equipment and programming modifications to the audio and voting system for the Council Chambers, in accordance with the City's current maintenance agreement. Attachments: CMC Sec. 2604A-D and 2610A AV Room Upgrades - Phase II - July 15, 2014 - Electrosonic Proposal AV Room Upgrades 2014 - Phase II - PEG Summary 11. 2014-272 CONSIDER AN AGREEMENT FOR CONSULTING SERVICES WITH MICHAEL SEALE RELATED TO THE TRANSITIONAL SUBSIDIZED EMPLOYMENT PROGRAM Recommendation: TAKE the following actions: 1. APPROVE entering into an agreement with Michael Seale for an amount not to exceed $150,000.00 for a period of one year ending June 30, 2015. 2. AUTHORIZE the Mayor to execute the agreement following approval as to form by the City Attorney. CITY OF CARSON Page 8 Printed on 7/15/2014 City Council AGENDA TUESDAY, JULY 15, 2014 12. 2014-241 CONSIDER APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATES, AND AUTHORIZATION TO ADVERTISE FOR CONSTRUCTION BIDS FOR PROJECT NO. 1355: VETERANS PARK ATHLETIC FIELD RENOVATION Recommendation: TAKE the following actions: 1. APPROVE the plans, specifications and estimates, and order the work for Project No. 1355: Veterans Park Athletic Field Renovation. 2. AUTHORIZE staff to advertise the work and call for construction bids for Project No. 1355: Veterans Park Athletic Field Renovation. Attachments: Exhibit Nos. 1-5 13. 2014-226 CONSIDERATION TO ACCEPT AS COMPLETE PROJECT NO. 1440: RENOVATION OF THE BASEBALL FIELDS AT VARIOUS PARKS Recommendation: TAKE the following actions: 1. ACCEPT as complete Project No. 1440: Renovation of the Baseball Fields at various parks. 2. AUTHORIZE staff to file a Notice of Completion. Attachments: Exh #1 2013 DEC 17 CC (Minutes) 14. 2014-270 CONSIDER AUTHORIZATION TO EXPEND ADDITIONAL CONSTRUCTION CONTINGENCY FOR PROJECT NO. 1454: RENOVATION OF THE CONGRESSWOMAN JUANITA MILLENDER-MCDONALD COMMUNITY CENTER AT CARSON Recommendation: TAKE the following actions: 1. AUTHORIZE an additional construction contingency in the amount of $200,000.00 for any additional improvements requested by the City Council or staff, and any unforeseen construction work that may be required to complete Project No. 1454: Renovation of the Congresswoman Juanita Millender-McDonald Community Center at Carson. 2. APPROPRIATE $200,000.00 from the unallocated General Fund - Restricted Fund Balance - Bond Funded Capital Projects fund to augment the amount currently budgeted for Project No. 1454: Renovation of the Congresswoman Juanita Millender-McDonald Community Center at Carson. Attachments: 7-15-14 CC_PROJ. NO. 1454_EXHIBITS 1-3 DEMANDS 15. RES 14-039 SPECIAL ORDERS OF THE DAY Public testimony is restricted to three minutes per speaker, speaking once (excepting applicants who are afforded a right of rebuttal, if desired), unless extended by order of the Mayor with the approval of the City Council. CITY OF CARSON Page 9 Printed on 7/15/2014 City Council AGENDA TUESDAY, JULY 15, 2014 16. 2014-246 PUBLIC HEARING TO CONSIDER ORDINANCE NO. 14-1539 APPROVING ZONE TEXT AMENDMENT NO. 18-14 TO AMEND THE CARSON ZONING ORDINANCE TO ALLOW MULTIPLE DWELLING UNITS IN THE RS ZONE WITH APPROVAL OF A CONDITIONAL USE PERMIT AND UNDER CERTAIN REQUIREMENTS Recommendation: CONTINUE this item to August 5, 2014, to allow time for staff to complete the noticing process. Attachments: zta1814_Attachments UNFINISHED BUSINESS 17. 2014-261 CONSIDER APPOINTMENTS TO, AND/OR REMOVAL FROM, COMMISSIONS, COMMITTEES, AND BOARDS BY MAYOR DEAR AND CITY COUNCILCONSIDER APPOINTMENTS TO, AND/OR REMOVAL FROM, COMMISSIONS, COMMITTEES, AND BOARDS BY MAYOR DEAR AND CITY COUNCIL Recommendation: TAKE the following actions: 1. Mayor Dear to CONSIDER, APPOINT, or REAPPOINT members to the Commissions, Committees, and Boards (Exhibit No. 1) in accordance with Ordinance No. 13-1516 regarding the number and composition of various commissions (Exhibit No. 2); Ordinance No. 13- 1519 regarding the number of members of various commissions (Exhibit No. 3); Ordinance No. 13-1520 regarding the composition of various commissions (Exhibit No. 4); and Resolution No. 13-046 regarding the composition of the Carson Utility Users Tax Citizens Budget Oversight Committee (Exhibit No. 5); 2. Mayor Dear and City Council to CONSIDER REMOVAL, if desired, of members to the Commissions, Committees, and Boards in accordance with Ordinance No. 13-1523 regarding the process of removal from various commissions (Exhibit No. 6), with the approval of a majority of the entire City Council present, including the Mayor. Attachments: List of CC&B dtd 7-8-14 Exhibit No. 2 - Ord. No. 13-1516 Exhibit No. 3 - Ord. No. 13-1519 Exhibit No. 4 - Ord. No. 13-1520 Exhibit No. 5 - Reso. No. 13-046 Exhibit No. 6 - Ord. No. 13-1523 CITY OF CARSON Page 10 Printed on 7/15/2014 City Council AGENDA TUESDAY, JULY 15, 2014 18. 2014-269 CONSIDERATION OF CITY COUNCIL COMMITTEE ASSIGNMENTS BY MAYOR DEAR Recommendation: Mayor Dear to TAKE the following actions: 1. CONSIDER the status of any City Council Committee as listed on Exhibit No. 1. 2. CONSIDER and CREATE any new City Council Committees in accordance with Standard Management Procedure No. 1.45 and DETERMINE if the same are "standing committees" or "ad hoc committees." (Exhibit No. 2) 3. DESIGNATE member assignments to the City Council Committees. 4. APPOINT a chairperson to each City Council Committee. Attachments: 2014 JUL 15 Exhibit 1.pdf 2014 JUL 01 Exhibit 2.pdf 2014 JUL 01 Exhibit 3.pdf 2014 JUL 01 Exhibit 4.pdf 2014 JUL 01 Exhibit 5.pdf 2014 JUL 01 Exhibit 6.pdf 2014 JUL 01 Exhibit 7.pdf 2014 JUL 01 Exhibit 8.pdf 2014 JUL 15 Exhibit 9.pdf 19. 2014-252 CONSIDER STATUS REPORT ON THE REGIONAL WATER QUALITY CONTROL BOARD ENVIRONMENTAL INVESTIGATION AND CARSON DECLARATION OF THE EXISTENCE OF A LOCAL EMERGENCY WITHIN THE CAROUSEL TRACT Recommendation: CONSIDER and DISCUSS. Sponsors: Council Member Santarina Attachments: carousel ltr-exh 1 carousel timeline-exh 2 20. 2014-256 REPORT ON COSTS INCURRED FOR THE CITY'S FOREIGN DIRECT INVESTMENT PROGRAM Recommendation: RECEIVE and FILE. Attachments: 7-15-14 EB-5 Rept Exhibit No. 1 NEW BUSINESS DISCUSSION CITY OF CARSON Page 11 Printed on 7/15/2014 City Council AGENDA TUESDAY, JULY 15, 2014 21. 2014-257 CONSIDERATION OF CITY-AFFILIATED ORGANIZATIONS Recommendation: Mayor Dear to TAKE the following actions: 1. CONSIDER the status of any City-Affiliated Organization. 2. REAFFIRM, RE-DESIGNATE and/or DESIGNATE delegates and alternates to City-Affiliated Organizations. Attachments: Listing of City-Affiliated Organizations (As of May 20, 2014).pdf E-mail transmittal, July 1, 2014, from Barry Waite re SBWIB.pdf Minutes excerpt, June 27, 1984, Item No. 41.pdf 22. 2014-275 CONSIDER ESTABLISHING A TRUSTEE ACCOUNT FOR THE DR. MARTIN LUTHER KING MONUMENT COMMITTEE Recommendation: CONTINUE this item to an undetermined date. Attachments: MLK Monument Committee Exhibits (7-15-14) CITY OF CARSON Page 12 Printed on 7/15/2014 City Council AGENDA TUESDAY, JULY 15, 2014 23. 2014-280 CONSIDERATION OF RESOLUTION NO. 14-066 DECLARING A FISCAL EMERGENCY, RESOLUTION NO. 14-067 CALLING FOR A SPECIAL ELECTION/CONSOLIDATION AND RESOLUTION NO. 14-068 REQUESTING PREPARATION OF AN IMPARTIAL ANALYSIS SETTING PRIORITIES FOR SUBMITTING ARGUMENTS RELATED TO EXTENDING THE TERM OF THE UTILITY USERS TAX FROM JUNE 30, 2016 BY SEVEN (7) YEARS TO JUNE 30, 2023 Recommendation: TAKE the following actions: 1. WAIVE further reading and adopt Resolution No. 14-066 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, UNANIMOUSLY DECLARING A FISCAL EMERGENCY PURSUANT TO ARTICLE XIII C � 2(b) OF THE CALIFORNIA CONSTITUTION"; and 2. WAIVE further reading and adopt Resolution No. 14-067 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELECTION ON TUESDAY, NOVEMBER 4, 2014, FOR THESUBMISSION TO THE VOTERS OF THE CITY A PROPOSED MEASURE EXTENDING THE TERM OF THE UTILITY USERS TAX TO JUNE 30, 2023 AND IN ACCORDANCE THEREWITH REQUESTING THE COUNTY OF LOS ANGELES TO CONSOLIDATE THE CITY'S SPECIAL ELECTION WITH THE SPECIAL AND GENERAL MUNICIPAL ELECTIONS HELD WITHIN LOS ANGELES COUNTY ON THAT DATE"; and 3. WAIVE further reading and adopt Resolution No. 14-068 OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, "DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS AND SETTING PRIORITIES FOR FILING WRITTEN ARGUMENTS REGARDING THE CARSON UTILITY USERS TAX EXTENSION MEASURE" Attachments: CC 7-15-14, Item No. 23 Exhibits ORDINANCE SECOND READING (NONE) COUNCIL MEMBER REQUESTS TO ADD ITEMS TO FUTURE AGENDAS A. MAYOR PRO TEM SANTARINA REQUESTS AN ITEM BE ADDED TO A FUTURE AGENDA REGARDING HOLDING A PUBLIC WORKSHOP TO COMMUNICATE HOW THE CITY FINANCES ARE INVESTED B. MAYOR PRO TEM SANTARINA REQUESTS AN ITEM BE ADDED TO A FUTURE AGENDA REGARDING 2015 BATTLE OF THE WORLD BILLIARD CHAMPIONS CITY OF CARSON Page 13 Printed on 7/15/2014 City Council AGENDA TUESDAY, JULY 15, 2014 C. COUNCILMEMBER GIPSON REQUESTS AN ITEM BE ADDED TO A FUTURE AGENDA RECOGNIZING SEPTEMBER 10 AS NATIONAL SUICIDE PREVENTION DAY AND ACKNOWLEDGEMENT OF SEPTEMBER 12 AS KEVIN'S CAUSE DAY IN CARSON AND SUPPORTING THE ONGOING EFFORTS OF SUICIDE PREVENTION IN THE UNITED STATES CONCLUDING ORAL COMMUNICATIONS (MEMBERS OF THE PUBLIC) The public may at this time address the members of the City Council /Housing Authority/Successor Agency on any matters within the jurisdiction of the City Council/Housing Authority/Successor Agency. No action may be taken on non-agendized items except as authorized by law. Speakers are requested to limit their comments to no more than five minutes each, speaking once. COUNCIL MEMBER REQUESTS TO ADD ITEMS TO FUTURE AGENDAS CONCLUDING COMMUNICATIONS (STAFF) CONCLUDING COMMUNICATIONS (COUNCILMEMBERS) UNFINISHED/CONTINUED CLOSED SESSION ITEMS ADJOURNMENT CITY OF CARSON Page 14 Printed on 7/15/2014