City Council

CITY OF CARSON WEDNESDAY, JULY 1, 2015 HOUSING AUTHORITY/ 701 East Carson Street SUCCESSOR AGENCY/ Helen Kawagoe Council Chambers CITY COUNCIL AGENDA Albert Robles, Mayor Elito M. Santarina, Mayor Pro Tem Lula Davis-Holmes, Councilmember Jim Dear, City Clerk Monica Cooper, City Treasurer SPECIAL MEETING OF CITY COUNCIL 6:00 P.M. CALL TO ORDER: CITY COUNCIL ROLL CALL: CLOSED SESSION (ITEMS 1-2) ORAL COMMUNICATIONS – CLOSED SESSION ITEMS ONLY ANNOUNCEMENT OF CLOSED SESSION ITEMS RECESS INTO CLOSED SESSION Item No. 1. 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 one case. Item No. 2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION A closed session will be held, pursuant to Government Code §54956.9 (d)(4) because the City is considering whether to initiate litigation in one case. RECONVENE: OPEN SESSION REPORT ON CLOSED SESSION ORAL COMMUNICATIONS (MEMBERS OF THE PUBLIC) (LIMITED TO ITEMS ON THIS AGENDA) CITY OF CARSON Page 1 Housing Authority/Successor Agency/City Council AGENDA WEDNESDAY, JULY 1, 2015 DISCUSSION (ITEMS 3-4) Item No. 3. 2015-543 CONSIDER ADOPTING RESOLUTION NO. 15-083 DESIGNATING THE LOS ANGELES COUNTY REGISTRAR OF VOTERS OFFICE AS THE ELECTIONS OFFICIAL FOR PROCESSING OF A RECALL PETITION AGAINST THE CITY CLERK AND APPROVE A CONTRACT SERVICES AGREEMENT FOR THE SAME; CONSI D E R ADOPTING RESOLUTION NO. 15-084 DESIGNATING AN ELECTIONS OFFICIAL FOR PROCESSING OF A RECALL PETITION AGAINST THE CITY CLERK AND APPROVE A CONTRACT SERVICES AGREEMENT FOR THE SAME (CITY COUNCIL) Recommendation: CONSIDER and PROVIDE direction. Sponsors: City Attorney Attachments: Proposed RESOS Item No. 4. 2015-539 UPDATE ON THE FISCAL YEAR 2015/16 GENERAL FUND BUDGET Recommendation: TAKE the following actions: 1. RECEIVE and HEAR staff's presentation on the Acting City Manager's Proposed General Fund Budget for Fiscal Year 2015/16. 2. REVIEW, DISCUSS and PROVIDE direction to staff regarding the FY 2015/16 Proposed General Fund Budget. 3. SET July 21, 2015 as the date of the Public Hearing on the FY 2015/16 Proposed Budget. Attachments: FY 15-16 General Fund Budget ADJOURNMENT CITY OF CARSON Page 2