City Council

CITY OF CARSON TUESDAY, OCTOBER 21, 2014 HOUSING AUTHORITY/ 701 East Carson Street SUCCESSOR AGENCY/ Helen Kawagoe Council Chambers 5:00 p.m. - Closed Session CITY COUNCIL AGENDA 6:00 p.m. - Regular Session Elito M. Santarina, Mayor Pro Tem Jim Dear, Mayor Lula Davis-Holmes, Councilmember Mike A. Gipson, Councilmember Albert Robles, Councilmember Donesia Gause, City Clerk 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: NIA MCNULTY NYABILO, SERVED AS CARSON'S CITY CLERK FOR A DAY INVOCATION: REV. ROYCE PORTER, CRENSHAW UNITED METHODIST CHURCH HOUSING AUTHORITY CLOSED SESSION (5:00 P.M.) (NONE) REPORT ON CLOSED SESSION REPORT ON CLOSED SESSION 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 CITY OF CARSON Page 1 Printed on 10/20/2014 City Council AGENDA TUESDAY, OCTOBER 21, 2014 ORAL COMMUNICATIONS – MEMBERS OF THE PUBLIC (LIMITED TO ONE HOUR) The public may at this time address the members of the Housing Authority on any matters within the jurisdiction of the Housing Authority and/or on any items on the agenda of the Housing Authority, 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 Housing Authority, 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 Housing Authority are recognized, time permitting . Oral communications will be limited to one hour unless extended by order of the Chair with the approval of the Housing Authority. HOUSING AUTHORITY 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. APPROVAL OF MINUTES: (NONE) DEMANDS 1. RES 14-056 A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $12,922.10, DEMAND CHECK NUMBERS HA-001389 THROUGH HA-001392 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: (NONE) SUCCESSOR AGENCY NEW BUSINESS CONSENT CITY OF CARSON Page 2 Printed on 10/20/2014 City Council AGENDA TUESDAY, OCTOBER 21, 2014 1. 2014-479 CONSIDER APPROVAL OF THE FIRST AMENDMENT TO THE CONSULTANT RETAINER AGREEMENT BY AND BETWEEN THE CARSON SUCCESSOR AGENCY AND ECO AND ASSOCIATES, INC. AUTHORIZING AN INCREASE TO THE CONTRACT AMOUNT Recommendation: TAKE the following actions: 1. APPROVE an increase of $45,000.00 for a total not-to-exceed contract amount of $60,000.00. 2. AUTHORIZE the Chairman to execute the First Amendment following approval as to form by the Agency Counsel. Attachments: 10-21-14 Exhibit 1 Eco & Assoc 2. 2014-485 CONSIDERATION OF PROPOSALS FOR LOCAL HIRE AND PROJECT LABOR AGREEMENT COMPLIANCE MANAGEMENT FOR PROJECT NO. 1444: AVALON BOULEVARD PAVEMENT RESTORATION FROM DOMINGUEZ STREET TO VICTORIA STREET Recommendation: AUTHORIZE staff to solicit proposals from consultants to provide local hire and project labor agreement compliance management for Project No. 1444: Avalon Boulevard Pavement Restoration from Dominguez Street to Victoria Street. Attachments: Exhibit No. 1 Exhibit No. 2 DEMANDS 3. RES 14-055 A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $42,184.90, DEMAND CHECK NUMBERS SA-001437 THROUGH SA-001442 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 CLOSED SESSION (5:00 P.M.) CITY OF CARSON Page 3 Printed on 10/20/2014 City Council AGENDA TUESDAY, OCTOBER 21, 2014 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: Imperial Avalon Mobile Estates, LLC v. City of Carson, et al., Los Angeles County Superior Court Case No. BS131374; Second Appellate District Case No. B241969 2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION A closed session will be held, pursuant to Government Code §54956.9 (d) (2) or (d) (3) & (e) (1) because there is a significant exposure to litigation in two cases. 3. CONFERENCE WITH LABOR NEGOTIATOR A closed session will be held, pursuant to Government Code § 54957.6, with the City Manager, Assistant City Manager and City Attorney, its negotiators(s), regarding labor negotiations with Part-time AFSCME. 4. CONFERENCE WITH LABOR NEGOTIATOR A closed session will be held, pursuant to Government Code § 54957.6, with the City Manager, Assistant City Manager and City Attorney, its negotiators(s), regarding labor negotiations with ACE Local 1017, CPSA, AME, AFSCME Local 809, Unclassified Management and the City Manager. REPORT ON CLOSED SESSION INTRODUCTIONS A. INTRODUCTION OF CITY EMPLOYEES B. INTRODUCTION OF SHERIFF DEPUTIES C. PRESENTATION OF A CERTIFICATE OF RECOGNITION TO CARSON STATION'S SERGEANT MANUEL SCRUGGS D. INTRODUCTIONS OF PAGEANT PARTICIPANTS MISS CARSON QUEEN: CRISTINA GARCIA PRINCESS - 1ST RUNNER UP: CAMILLE THOMAS PRINCESS - 2ND RUNNER UP: SYNAI DAVIS MISS TEEN CARSON - QUEEN: DAAIYAH MUHAMMAD TEEN PRINCESS - 1ST RUNNER UP: DANA PADILLA TEEN PRINCESS - 2ND RUNNER UP: TAYLORE ALEXANDER MR. TEEN CARSON-KING: MICHAEL WHITTIKER III TEEN PRINCE - 1ST RUNNER UP: RAYDOLF REED III CITY COUNCIL 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. CITY OF CARSON Page 4 Printed on 10/20/2014 City Council AGENDA TUESDAY, OCTOBER 21, 2014 5. 2014-483 CONSIDERATION OF RESOLUTION NO. 14-107, ADOPTING REGULATIONS FOR CANDIDATES STATEMENTS FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION Recommendation: TAKE the following action: 1. WAIVE further reading and ADOPT Resolution No. 14-107, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES STATEMENTS FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION." Attachments: Resolution No. 14-107 (Regulations Pertaining to Cand Stmts) (2015 Election)_final 6. 2014-468 TEEN DATING AND DOMESTIC ABUSE WALK-A-THON UPDATE Recommendation: RECEIVE and FILE. 7. 2014-500 CONSIDER AN ART EXHIBIT TITLED, "THE FACE OF VIOLENCE AND SURVIVAL ART EXHIBIT" AT THE SOUTH BAY PAVILION TO RAISE AWARENESS OF DOMESTIC VIOLENCE TO BE HELD ON TUESDAY, OCTOBER 28, 2014 Recommendation: RECEIVE and FILE. 8. 2014-498 CONSIDERATION OF RESOLUTION NO. 14-102 SUPPORTING PRESIDENT OBAMA'S "MY BROTHER'S KEEPER" COMMUNITY CHALLENGE Recommendation: TAKE the following actions: 1. WAIVE further reading and ADOPT Resolution No. 14-102, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, SUPPORTING PRESIDENT OBAMA'S "MY BROTHER'S KEEPER" COMMUNITY CHALLENGE." 1. DIRECT staff to transmit an executed copy of the resolution to The White House, the U.S. Department of Education, and The National Convening Council, Congresswoman Hahn, Senator Lieu, and Assemblymember Hall. Attachments: Resolution No. 14-102 My Brothers Keeper 9. 2014-497 CONSIDERATION OF RESOLUTION 14-108 SUPPORTING MEASURE P WHICH AUTHORIZES L.A. COUNTY TO LEVY A SPECIAL PARCEL TAX FOR NEIGHBORHOOD AND REGIONAL PARKS AND RECREATION Recommendation: TAKE the following actions: 1. WAIVE further reading and ADOPT Resolution No. 14-108, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, SUPPORTING MEASURE P AUTHORIZING L.A. COUNTY TO LEVY A SPECIAL PARCEL TAX FOR NEIGHBORHOOD AND REGIONAL PARKS AND RECREATION." 2. DIRECT staff to transmit an executed copy of the resolution to the Los Angeles County Board of Supervisors, Senator Lieu, and Assemblymember Hall. Attachments: Resolution No. 14-108 Measure P CITY OF CARSON Page 5 Printed on 10/20/2014 City Council AGENDA TUESDAY, OCTOBER 21, 2014 10. 2014-496 CONSIDERATION OF RESOLUTION NO. 14-109 SUPPORTING THE ENFORCEMENT OF SENATE BILL 54, WHICH HAS BEEN SIGNED INTO LAW BY GOVERNOR BROWN AND URGING OWNERS/OPERATORS OF PETROLEUM FACILITES LOCATED IN THE CITY TO FILE CERTAIN REPORTS WITH THE CITY CLERK Recommendation: TAKE the following actions: 1. WAIVE further reading and ADOPT Resolution No. 14-109, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, SUPPORTING THE ENFORCEMENT OF SENATE BILL 54, WHICH WAS SIGNED INTO LAW BY GOVERNOR BROWN ON OCTOBER 13, 2014, AND REQUESTING OWNERS/OPERATORS TO FILE CERTAIN REPORTS WITH THE CITY CLERK" 2. DIRECT staff to transmit an executed copy of the resolution to Governor Brown, Owners and or operators of petroleum facilities in Carson. Attachments: Resolution No. 14-109 SB 54 10-21-14 SB 54 Gov Ltr CITY OF CARSON Page 6 Printed on 10/20/2014 City Council AGENDA TUESDAY, OCTOBER 21, 2014 11. 2014-484 ADOPTION OF RESOLUTION NO. 14-100 RESCINDING AND REPLACING RESOLUTION NO. 14-017 APPROVING THE MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF CARSON AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES UNION (AFSCME), COUNCIL 36, LOCAL 809, FOR THE PERIOD JULY 1, 2013 THROUGH JUNE 30, 2016; AND ADOPTION OF RESOLUTION NO. 14-101 RESCINDING AND REPLACING RESOLUTION NO. 14-015 APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CARSON AND THE CARSON PROFESSIONALS AND SUPERVISORS ASSOCIATION (CPSA) AND THE ASSOCIATION OF MANAGEMENT EMPLOYEES (AME) FOR THE PERIOD OF JULY 1, 2013 THROUGH JUNE 30, 2015 Recommendation: TAKE the following actions: 1. WAIVE further reading and ADOPT Resolution No. 14-100, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, and RESCINDING AND REPLACING RESOLUTION NO. 14-017 APPROVING A MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF CARSON AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES UNION (AFSCME), COUNCIL 36, LOCAL 809, FOR THE PERIOD JULY 1, 2013 THROUGH JUNE 30, 2016." 2. WAIVE further reading and ADOPT Resolution No. 14-101, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, RESCINDING AND REPLACING RESOLUTION NO. 14-015 APPROVING THE MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF CARSON AND THE CARSON PROFESSIONALS AND SUPERVISORS ASSOCIATION (CPSA) AND THE ASSOCIATION OF MANAGEMENT EMPLOYEES (AME) FOR THE PERIOD OF JULY 1, 2013 THROUGH JUNE 30, 2015." Attachments: AFSCME MOU July 1 2013-June 30 2016 Final 10.21.14 AFSCME Appendix C AFSCME Appendix D AFSCME Appendix E AFSCME Appendix F Coalition MOU 2013-15 (Final Version) Adopted 10.21.14 Coalition Appendix A Coalition Appendix B Coalition Appendix C Coalition Appendix D Coalition Appendix E Coalition Appendix F Coalition Appendix G Coalition Appendix H Coalition Appendix I CITY OF CARSON Page 7 Printed on 10/20/2014 City Council AGENDA TUESDAY, OCTOBER 21, 2014 12. 2014-501 CONSIDER ADOPTING RESOLUTION NO 14-106 DESIGNATING AN ELECTIONS OFFICIAL TO CONDUCT THE MARCH 3, 2015 GENERAL MUNICIPAL ELECTION AND APPROVE A CONTRACT SERVICES AGREEMENT FOR THE SAME Recommendation: 1. WAIVE further reading and ADOPT Resolution No. 14-106, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, DESIGNATING AN ELECTIONS OFFICIAL FOR THE GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY OF CARSON ON TUESDAY, MARCH 3, 2015 FOR THE ELECTION OF CERTAIN OFFICERS." 2. APPROVE a CONTRACT SERVICES AGREEMENT with Mr. Charles Davis in an amount not to exceed $33,600.00, together with reasonable out of pocket expenses, following APPROVAL of the same as to form by the City Attorney. Attachments: 10-21-14 Elections Official ALL EXHIBITS 13. 2014-471 AWARD OF PURCHASE CONTRACT FOR INTERNET SERVICES FOR CITY HALL Recommendation: AWARD a three-year purchase contract with TelePacific Communications in an amount not-to-exceed $71,500 for internet services. Attachments: Internet Upgrade - Vendor List & Savings Cost - City Hall 2014 Internet Upgrade - TelePacific Service Agreement - Exhibit No. 2 Internet Upgrade - TelePacific Proposal - Exhibit No. 3 Internet Upgrade - AT&T Pricing Schedule - Exhibit No. 4 Internet Upgrade - TWC Quote - Exhibit No. 5 14. 2014-476 CONSIDER APPROVAL OF A CONSULTING SERVICES AGREEMENT WITH THE RAMSAY GROUP TO ASSIST IN THE PREPARATION OF THE FIVE-YEAR CONSOLIDATED PLAN, ONE-YEAR ANNUAL ACTION PLAN, AND ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING CHOICE Recommendation: TAKE the following actions: 1. APPROVE a consulting services agreement with The Ramsay Group to provide professional services in the preparation of the Five -Year Consolidated Plan, One-Year Annual Action Plan, and Analysis of Impediments to Fair Housing Choice, at a cost not to exceed $43,400.00. 2. AUTHORIZE the Mayor to execute the agreement following approval as to form by the City Attorney. Attachments: 10-21-14 Exhibit 1 Ramsey Proposal AI 10-21-14 Exhibit 2 Ramsay Proposal ConPlan 10-21-14 Exhibit 3 Ramsay Budget Addendum CITY OF CARSON Page 8 Printed on 10/20/2014 City Council AGENDA TUESDAY, OCTOBER 21, 2014 15. 2014-467 CONSIDER AWARD OF A THREE-YEAR CONTRACT TO CONVERGINT TECHNOLOGIES LLC TO PROVIDE A NETWORKED FIRE ALARM SYSTEM AND MONITORING AND MAINTENANCE SERVICES FOR THE PERIOD OF DECEMBER 1, 2014 THROUGH NOVEMBER 30, 2017 Recommendation: TAKE the following actions: 1. AWARD a three-year contract to Convergint Technologies LLC to provide a networked fire alarm system and monitoring and maintenance services to the City of Carson, for the period of December 1, 2014 through November 30, 2017, for a total cost of $564,481.96. 2. AUTHORIZE the Mayor to execute the agreement, following approval as to form by the City Attorney. 3. APPROPRIATE $564,481.96 from the unassigned general fund balance to account number 01-99-999-004-8003/01431-01. Attachments: fire alarm-1 fire alarm-2 Fire Alarm Item - Summary of Cost 16. 2014-478 CONSIDER AUTHORIZING THE CITY MANAGER TO MAKE CALIFORNIA SOLAR INITIATIVE PROGRAM REBATE RESERVATION DEPOSITS Recommendation: TAKE the following actions: 1. AUTHORIZE the City Manager to make up to $47,500.00 in California Solar Initiative program rebate reservation deposits upon notice from the California Solar Initiative Program Administrator. 2. APPROPRIATE $47,500.00 from the unassigned general fund balance to account no. 01-80-820-306-6015. Attachments: 10-21-14 CC Authorization for CSI Rebate Reservation -Exhibit1 17. 2014-488 CONSIDER APPROVAL OF TRACT MAP NO. 72585: SUBDIVISION DEVELOPMENT OF 13 SINGLE-FAMILY DETACHED RESIDENTIAL DWELLINGS LOCATED AT 2671 E. TYLER STREET Recommendation: TAKE the following actions: 1. APPROVE Tract Map No. 72585, located at 2671 E. Tyler Street. 2. MAKE the findings listed in the body of this report. 3. APPROVE and ACCEPT the work agreements and improvement securities listed in the body of this report, following approval as to form by the City Attorney. 4. INSTRUCT the City Clerk to endorse the certificate that embodies the approval of said map on the face of Tract Map No. 72585. Attachments: Exhibits DEMANDS 18. RES 14-057 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $2,772,589.10, DEMAND CHECK NUMBERS 118877 THROUGH 119179 CITY OF CARSON Page 9 Printed on 10/20/2014 City Council AGENDA TUESDAY, OCTOBER 21, 2014 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 19. 2014-475 CONSIDER APPOINTMENTS BY MAYOR DEAR 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: 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 Exhibit No. 1 - List of CC&B dtd 10-14-14 20. 2014-495 CONSIDER THE CONTINUATION OF THE REVIEW OF THE FY 2014/15 PROPOSED GENERAL FUND OPERATING BUDGET WITH THE UUTCBOC Recommendation: CONTINUE the review of the proposed FY 2014/15 general fund operating budget with the UUTCBOC. Attachments: Changes to Proposed Revenues and Exp 2014-15 (10-21-14) Effect of Transfer of Funds from CARF 2014-15 (10-21-14) General Fund Balance as of 6-30-13 (CAFR) Reso No 14-076 - Adoption of FY 2014-15 GF budget (10-21-14) CITY OF CARSON Page 10 Printed on 10/20/2014 City Council AGENDA TUESDAY, OCTOBER 21, 2014 21. 2014-472 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 exh-2014oct21 NEW BUSINESS DISCUSSION 22. 2014-474 HOLD A WORKSHOP TO EXPLAIN HOW THE CITY FINANCES ARE INVESTED Recommendation: HOLD a workshop to explain how the city finances are invested AND RECEIVE and FILE report provided during the workshop. Attachments: 2014-474 - Exhibit No. 1 2014-474 - Exhibit No. 2 23. 2014-469 CONSIDER HIRING A GRANT WRITER FOR A PERIOD OF ONE YEAR Recommendation: CONSIDER and PROVIDE direction. Attachments: 10-7-14 Grant Writer Exhibit 24. 2014-499 CONSIDER ADOPTING RESOLUTION NOS. 14-103, 14-404 AND 14-105 PLACING AN EXTENSION OF THE UTILITY USERS' TAX ("UUT") ON THE MARCH, 2015, BALLOT FOR VOTER APPROVAL, REQUESTING THE PREPARATION OF AN IMPARTIAL ANALYSIS, AND SETTING PRIORITIES FOR SUBMITTING ARGUMENTS RELATED TO EXTENDING THE UUT Recommendation: WAIVE further reading and ADOPT (in the following order): A. RESOLUTION NO. 14-103, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON MARCH 3, 2015, FOR THE PURPOSE OF SUBMITTING TO THE VOTERS A MEASURE TO AMEND AND EXTEND THE CARSON UTILITY USERS TAX;" and B. RESOLUTION NO. 14-104, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, SETTING PRIORITIES FOR FILING A WRITTEN ARGUMENT REGARDING THE CARSON UTILITY USERS TAX EXTENSION MEASURE AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS;" and C. RESOLUTION NO. 14-105, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, PROVIDING FOR THE FILING OF REBUTTAL ARGUMENTS REGARDING THE CARSON UTILITY USERS TAX EXTENSION MEASURE." Attachments: 10-21-14 UUT Staff Report ALL EXHIBITS CITY OF CARSON Page 11 Printed on 10/20/2014 City Council AGENDA TUESDAY, OCTOBER 21, 2014 25. 2014-502 CONSIDERATION OF THE CITY OF CARSON STRATEGIC GROWTH COUNCIL REPORT Recommendation: RECEIVE and FILE. Attachments: 10-21-14 Strategic Growth EXHIBITS 26. 2014-489 CONSIDERATION OF AGREEMENT FOR FOREIGN DIRECT INVESTMENT SERVICES Recommendation: PROVIDE further direction to staff. Attachments: 10-21-14 Exhibit 1 FDI Agrmt ORDINANCE SECOND READING 27. ORDINANCE NO. 14-1533: AN ORDINANCE OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE CARSON MUNICIPAL CODE, ARTICLE VI, CHAPTER 7 REGARDING BINGO FOR CHARITABLE PURPOSES (ADMINISTRATIVE SERVICES) 28. ORDINANCE NO. 14-1543: AN ORDINANCE OF THE CITY OF CARSON, CALIFORNIA AMENDING SECTION 63119.1 OF ARTICLE VI, CHAPTER 3 OF THE CARSON MUNICIPAL CODE RELATING TO CARNIVAL PERMIT REQUIREMENTS (ADMINISTRATIVE SERVICES) 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 A. COUNCILWOMAN DAVIS-HOLMES REQUESTS THE CITY COUNCIL CONSIDER DEVELOPING AN ORDINANCE REGARDING MOBILE STORAGE UNITS THAT HAVE BEEN ON PRIVATE PROPERTY FOR MORE THAN A YEAR B. COUNCILWOMAN DAVIS-HOLMES REQUESTS A REVIEW OF THE CARSON MUNICIPAL CODE 5702 MAINTENANCE OF PROPERTY CONCLUDING COMMUNICATIONS (STAFF) CONCLUDING COMMUNICATIONS (COUNCILMEMBERS) ADJOURNMENT CITY OF CARSON Page 12 Printed on 10/20/2014