City Council

CITY OF CARSON TUESDAY, JULY 7, 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 Jawane Hilton, Councilmember Jim Dear, City Clerk Monica Cooper, 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: CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY ROLL CALL: CLOSED SESSION (5:00 P.M. - 6:00 P.M.) ORAL COMMUNICATIONS – CLOSED SESSION ITEMS ONLY ANNOUNCEMENT OF CLOSED SESSION ITEMS RECESS INTO CLOSED SESSION UNTIL 6:00 P.M. Item No. 1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (CITY COUNCIL) A closed session will be held, pursuant to Government Code §54956.9 (d)(2) or (d) (3) & (e)(2) and (e)(5) because there is a significant exposure to litigation in one case. Item No. 2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (CITY COUNCIL) A closed session will be held, pursuant to Government Code §54956.9 (d)(2) or (d) (3) & (e)(3) and (e)(4), because there is a significant exposure to litigation in one case to discuss City of Carson’s Petition for Review of the Los Angeles Regional Water Quality Control Board’s Waste Discharge Requirements Order No. R4-2012-0175 [NPDES No. CAS004001], Municipal Separate Storm Sewer System (MS4) Discharges Within the Coastal Watersheds of Los Angeles County, Except Those Discharges Originating From The City of Long Beach MS4; State Water Resources Control Board Petition A-2236(y). CITY OF CARSON Page 1 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 7, 2015 Item No. 3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (CITY COUNCIL) A closed session will be held, pursuant to Government Code §54956.9 (d)(2) or (d) (3) & (e)(2) & (d)(4), because there is a significant exposure to litigation in one case. Item No. 4. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (CITY COUNCIL) 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. 5. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (CITY COUNCIL) 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: Aurelia Mascorro vs. City of Carson; Case No. TC028042, Superior Court-South Central District-Compton Courthouse. Item No. 6. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (CITY COUNCIL) 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: Alexy C. Rafael vs. City of Carson , Case No. BC582875, L.A. Superior Court. Item No. 7. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (CITY COUNCIL) 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: Rand Resources, LLC et al v. City of Carson, Case No. BC564093, Los Angeles Superior Court. Item No. 8. PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT PERFORMANCE EVALUATION (CITY COUNCIL) A closed session will be held, pursuant to Government Code §54957, to appoint an employee to the position of City Manager CITY OF CARSON Page 2 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 7, 2015 RECONVENE: OPEN SESSION AT 6:00 P.M. REPORT ON CLOSED SESSION FLAG SALUTE: DELYLAH M. CANCINO, 232ND PLACE ELEMENTARY SCHOOL INVOCATION: EVANGELIST CHINYERE IFEACHO, PRESIDENT, FRUITFUL VINE INTERNATIONAL MINISTRIES, INC. INTRODUCTIONS A. REPORT FROM CAPTAIN MARKS B. MS. ASERINE MURPHY, IN RECOGNITION OF HER 91ST BIRTHDAY C. PAUL RANDALL, UTILITY USERS’ TAX BUDGET OVERSIGHT COMMITTEE CHAIRPERSON, ADDRESSING THE UTILITY USERS TAX BALLOT MEASURE FOR 2016 D. PRESENTATION PROCLAIMING JULY NATIONAL PARKS AND RECREATION MONTH ORAL COMMUNICATIONS (MEMBERS OF THE PUBLIC- LIMITED TO ONE HOUR) The public may 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 or on any items on the agenda of the City Council/Housing Authority/Successor Agency, other than closed session matters, prior to any action taken on the agenda. Speakers are limited to no more than three minutes, speaking once. Oral communications will be limited to one(1) hour unless extended by order of the Mayor with the approval of the City Council. APPROVAL OF MINUTES: NONE 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 3 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 7, 2015 Item No. 9. RES 15-052 Resolution No. 15-16-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $48,404.25, DEMAND CHECK NUMBERS SA-001557 THROUGH SA-001559 Item No. 10. RES 15-053 Resolution No. 15-18-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $2,700.00, DEMAND CHECK NUMBER HA-001475 Item No. 11. RES 15-054 Resolution No. 15-080, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $5,266,268.15, DEMAND CHECK NUMBERS 123525 THROUGH 123871 Item No. 12. 2015-422 CONSIDER APPROVING A PROFESSIONAL CONTRACT SERVIC E S AGREEMENT WITH MUNICIPAL PETROLEUM ANALYSTS TO PROVIDE A PIPELINE FRANCHISE AUDIT (CITY COUNCIL) Recommendation: 1.? APPROVE the Professional Contract Services Agreement to Municipal Petroleum Analysis in the amount, not to exceed, $40,000.00. 2. ?AUTHORIZE to include the appropriation of $40,000.00 in the FY 2015/16 budget of account no. 01-80-010-001-6004, to cover the cost of the audit. Attachments: Request for Qualifications for Audit of Pipeline Franchises EXH 2 AUDIT OF PIPELINE FRACHISES AGREEMENT.pdf Item No. 13. 2015-425 UPDATE ON THE CITY OF CARSON WATER CONSERVATION PLAN OF ACTION (CITY COUNCIL) Recommendation: RECEIVE and FILE. CITY OF CARSON Page 4 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 7, 2015 Item No. 14. 2015-476 CONSIDERATION OF RESOLUTION 15-082 OPPOSING ASSEMBLY BILL 718 WHICH IF PASSED, WOULD PROHIBIT THE OWNER OR PERSON IN CONTROL OF A VEHICLE TO BE ISSUED A CITATION FOR SLEEPING IN THE VEHICLE SHOULD THE VEHICLE BE LAWFULLY PARKED (CITY COUNCIL) Recommendation: TAKE the following actions: 1. WAIVE further reading and adopt Resolution No. 15-082, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, OPPOSING ASSEMBLY BILL 718 OR AN ACT TO ADD SECTION 50034 TO THE GOVERNMENT CODE, RELATING TO LOCAL GOVERNMENT"; and 2. DIRECT staff to transmit an executed copy of Resolution No. 15-082 to Assembly Member Kansen Chu, at P.O. Box 942849, Room 5175, Sacramento, CA 94249-0025. Attachments: Resolution No. 15-082 Analysis from Townsend Public Affairs Item No. 15. 2015-509 UPDATE ON THE PROJECT LABOR AGREEMENT FOR THE COMPLIANCE MANAGEMENT OF PROJECT NO. 1444: AVALON BOULEVARD PAVEMENT RESTORATION FROM DOMINGUEZ STREET TO VICTORIA STREET (CITY COUNCIL) Recommendation: RECEIVE and FILE. Attachments: 1444 Exh No. 1 Loc. Map Stamped.pdf 1444 Exh No. 2 Awa Cnst Cont Shawnan Stamped.pdf 1444 Exh No. 3 Awa Prof Cont MLJ Stamped.pdf 1444 Exh No. 4 Local Hire Results MLJ Thru 2.7.15 Stamped.pdf 1444 Exh No. 5 Local Hire Update CPR Thru 5.23.15 Stamped.pdf CITY OF CARSON Page 5 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 7, 2015 Item No. 16. 2015-510 CONSIDERATION OF RESOLUTION 15-081 RECOGNIZING PHILIPPINE-AMERICAN FRIENDSHIP DAY ON JULY 4TH (CITY COUNCIL) Recommendation: WAIVE further reading and adopt Resolution No. 15-081, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, RECOGNIZING PHILIPPINE-AMERICAN FRIENDSHIP DAY ON JULY 4th". Attachments: Resolution No. 15-081-Recognizing Philippine-American Friendship Day. Item No. 17. 2015-511 CONSIDERATION OF RESOLUTION 15-079 SUPPORTING THE PROPOSALS OF THE ASSOCIATION FOR LOS ANGELES DEPUTY SHERIFFS TO RESTORE THE COMPETITIVE PAY AND BENEFITS FOR DEPUTY SHERIFF PERSONNEL TO RECRUIT, HIRE, TRAIN AND DEPLOY THE BEST QUALIFIED INDIVDUALS TO HELP PROVIDE THE HIGHEST PUBLIC SAFETY SERVICES FOR THE RESIDENTS AND BUSINESSES OF THE CITY OF CARSON (CITY COUNCIL) Recommendation: TAKE the following actions: 1. WAIVE further reading and ADOPT Resolution No. 15-079, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA SUPPORTING THE PROPOSALS BY THE ASSOCIATION FOR LOS ANGELES DEPUTY SHERIFFS TO RESTORE THE COMPETITIVE PAY AND BENEFITS FOR DEPUTY SHERIFF PERSONNEL TO RECRUIT, HIRE, TRAIN AND DEPLOY THE BEST QUALIFIED INDIVDUALS TO HELP PROVIDE THE HIGHEST PUBLIC SAFETY SERVCIES FOR THE RESIDENTS AND BUSINESS OF OUR CITY." 2. DIRECT staff to transmit an executed copy of the resolution to the Association of Los Angeles Deputy Sheriffs. Attachments: Resolution No. 15-079 - Support ALADS CITY OF CARSON Page 6 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 7, 2015 Item No. 18. 2015-529 CONSIDER APPROVAL OF THE COOPERATION AGREEMENT FOR EXPENDITURE OF BOND PROCEEDS BY AND BETWEEN THE CARSON HOUSING AUTHORITY AND THE CARSON SUCCESSOR AGENCY THIS IS A JOINT AGENDA ITEM WITH THE CARSON HOUSING AUTHORITY Recommendation: APPROVE the Agreement. Attachments: Exhibit No. 1 - Cooperation Agreement for Expenditure of Bond Proceeds Item No. 19. 2015-530 CONSIDER APPROVING THE FOURTH 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 (SUCCESSOR AGENCY) 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: Exhibit No. 1 - Vicinity Map Exhibit No. 2 - Fourth Amendment Item No. 20. 2015-536 CONSIDER APPROVAL OF THE FIRST AMENDMENT TO THE CONSULTANT RETAINER AGREEMENT BY AND BETWEEN THE CARSON HOUSING AUTHORITY AND ROSENOW SPEVACEK GROUP, INC AMENDING THE SCOPE OF WORK (HOUSING AUTHORITY) Recommendation: TAKE the following actions: 1. APPROVE the amendment to the contract's scope of work. 2. AUTHORIZE the Chairman to execute the First Amendment following approval as to form by the Agency Counsel. Attachments: Exhibit No. 1 - First Amendment to Consultant Retainer Agreement CITY OF CARSON Page 7 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 7, 2015 Item No. 21. 2015-540 CONSIDER APPROVAL OF THE COOPERATION AGREEMENT FOR EXPENDITURE OF BOND PROCEEDS BY AND BETWEEN THE CARSON HOUSING AUTHORITY AND THE CARSON SUCCESSOR AGENCY THIS IS A JOINT AGENDA ITEM WITH THE CARSON SUCCESSOR AGENCY Recommendation: APPROVE the Agreement. CITY OF CARSON Page 8 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 7, 2015 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 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 7, 2015 Item No. 22. 2015-463 CONTINUED PUBLIC HEARING TO INTRODUCE ORDINANCE NO. 15-1563 REGARDING THE ESTABLISHMENT OF STANDARDS FOR TEMPORARY OFF-SITE REAL ESTATE DIRECTIONAL SIGNS FOR RESIDENTIAL OPEN HOUSE EVENTS (CITY COUNCIL) Recommendation: TAKE the following actions: 1. OPEN the public hearing, TAKE public testimony, CLOSE the public hearing. 2. WAIVE further reading and INTRODUCE Ordinance No. 15-1563, "AN ORDINANCE OF THE CITY OF CARSON, CALIFORNIA, REPEALING PART 2 (REAL ESTATE ADVERTISING SIGNS) OF CHAPTER 4 (SOLICITATION, DISTRIBUTION OF LITERATURE, AND REAL ESTATE ADVERTISING) OF ARTICLE IV (PUBLIC PEACE); AND ADOPTING AN AMENDMENT TO CHAPTER 1 (ZONING) OF TITLE IX (PLANNING AND ZONING) OF THE CARSON MUNICIPAL CODE REGARDING TEMPORARY REAL ESTATE SIGNS FOR RESIDENTIAL USES, INCLUDING: REPEALING AND REPLACING SECTION 9126.7 (SIGNS) OF DIVISION 6 (SITE DEVELOPMENT STANDARDS) OF PART 2 (RESIDENTIAL ZONES), SECTION 9136.7(SIGNS) OF DIVISION 6 (SITE DEVELOPMENT STANDARDS) OF PART 3 (COMMERCIAL ZONES), SECTION 9146.7 (SIGNS) OF DIVISION 6 (SITE DEVELOPMENT STANDARDS) OF PART 4 (INDUSTRIAL ZONES), AND SECTION 9167.7 (NONCOMMERCIAL MESSAGES ON OUTDOOR ADVERTISING SIGNS) OF DIVISION 7 (SIGNS) OF PART 6 (GENERAL DEVELOPMENT STANDARDS); ADDING SECTION 9167.8 OF DIVISION 7 (SIGNS) OF PART 6 (GENERAL DEVELOPMENT STANDARDS); AND AMENDING CERTAIN DEFINITIONS IN PART 9 (DEFINITIONS)." Attachments: Exhibit No. 1 - Staff Report from City Council meeting on June 16, 2015 Exhibit No. 2 - Proposed Ordinance No. 15-1563 Exhibit No. 3 - Planning Commission Staff Report for May 26, 2015 Exhibit No. 4 - Planning Commission Resolution No. 15-2544 Exhibit No. 5 - Redline Version of Proposed Ordinance CITY OF CARSON Page 10 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 7, 2015 Item No. 23. 2015-512 PUBLIC HEARING TO CONSIDER ADOPTING CERTAIN FINDINGS AND APPROVING AN ENERGY SERVICE CONTRACT FOR ENERGY RELATED IMPROVEMENTS TO CITY FACILITIES WITH OPTERRA ENERGY SERVICES, INC. (CITY COUNCIL) Recommendation: CONTINUE this Public Hearing to the next City Council meeting on July 21, 2015. CITY OF CARSON Page 11 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 7, 2015 DISCUSSION CITY OF CARSON Page 12 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 7, 2015 Item No. 24. 2015-461 CONSIDER AN AWARD OF A CONSTRUCTION CONTRACT TO POWELL CONSTRUCTORS, INC.; CONSIDER A UTILITY RELOCATION ADVANCE PAYMENT TO CALIFORNIA WATER SERVICE COMPANY; AND CON S I D E R THE FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH ANDERSONPENNA PARTNERS, INC.; FOR PROJECT NO. 1043: CARSON STREET MASTER PLAN (SUCCESSOR AGENCY) CITY OF CARSON Page 13 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 7, 2015 Recommendation: TAKE the following actions: 1. AWARD a construction contract to Powell Constructors, Inc., the lowest responsive and responsible bidder for Project No. 1043: Carson Street Master Plan, in the amount of $16,937,335.00, subject to the Project Labor Agreement. 2. AUTHORIZE the expenditure of a construction contingency, if necessary, in the amount of $2,540,600.25 (15%) for any unforeseen construction work such as the removal and remediation of contaminated soil, substructure conflict, and any soil and material testing that may be required to complete this project. 3. AUTHORIZE the Chairman to execute the Construction Contract with Powell Constructors, Inc., following approval as to form by the Agency Counsel. 4. AUTHORIZE a utility relocation advance payment for Project No. 1043: Carson Street Master Plan in the amount of $453,619.47 to California Water Service Company. 5. APPROVE the First Amendment to the Professional Services Agreement between the Carson Successor Agency and AndersonPenna Partners, Inc. for the additional construction management and inspection services needed to complete Project No. 1043: Carson Street Master Plan for a negotiated fee not-to-exceed $200,000.00. 6. AUTHORIZE the Chairman to execute the First Amendment to the Professional Services Agreement between the Carson Successor Agency and AndersonPenna Partners, Inc., following approval as to form by the Agency Counsel. 7. APPROPRIATE $7,911,749.72 from the unspent balance of the Carson Successor Agency bond funds to augment the fund currently budgeted for Project No. 1043: Carson Street Master Plan. 8. ADOPT a Mitigated Negative Declaration finding for the proposed Project No. 1043: Carson Street Master Plan pursuant to the Guidelines for Implementation of the California Environmental Quality Act. CITY OF CARSON Page 14 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 7, 2015 Attachments: Exh 1 location map.pdf Exh 2 11-05-14.pdf exh 3 CWSC.pdf exh 4 andersonpenna.pdf exh 5 12-07-10.pdf exh 6 09-17-13.pdf exh 7 01-08-14.pdf exh 8 05-06-14.pdf exh 9 07-15-14.pdf exh 10 first amendment with andersonpenna 06-29-15 version.pdf exh 11 negative declaration.pdf Item No. 25. 2015-486 CONSIDERATION OF CITY COUNCIL SUB-COMMITTEE ASSIGNMENTS AND/OR ACTIVATION OR DEACTIVATION BY MAYOR ROBLES (CITY COUNCIL) Recommendation: Mayor Robles to TAKE the following actions: 1. CONSIDER the status of any City Council Sub-Committee as listed on Exhibit No. 1. 2. CONSIDER and CREATE any new City Council Sub-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 Sub-Committees. 4. APPOINT a chairperson to each City Council Sub-Committee. Attachments: Exhibit No. 1 - Listing of City Council Sub-Committees (Active-Inactive) (As of March Exhibit No. 2 - SMP No. 1.45.pdf Exhibit No. 3 - Excerpt Minutes, November 5, 2014, Item 15.pdf CITY OF CARSON Page 15 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 7, 2015 Item No. 26. 2015-508 CONSIDER PROVIDING DIRECTION TO STAFF REGARDING CATERING VENDORS FOR THE CONGRESSWOMAN JUANITA-MCDONALD COMMUNITY CENTER AT CARSON (CITY COUNCIL) Recommendation: DISCUSS and PROVIDE direction to staff. Attachments: Choura Revenue Jan 2012 - April 2015 Choura Catering Contract Item No. 27. 2015-521 CONSIDERATION OF A BUDGET ALLOCATION FOR THE 4TH THE ANNUAL DREAM MAKERS BASKETBALL TOURNAMENT FOR EASTER SEALS ON JULY 31 TO AUGUST 2, 2015 (CITY COUNCIL) Recommendation: TAKE the following actions: 1. ADD to the proposed budget for FY 2015/2016 the 4th Annual Dream Makers Basketball Tournament with a budget allocation of $7,000; and 2. INCLUDE the Annual Dream Makers Basketball Tournament in the City of Carson's budgeted annual special events and programs. Attachments: Facility Permit-Dream Makers Basketball Item No. 28. 2015-526 FURTHER CONSIDERATION OF AN APPOINTMENT TO FILL THE SEAT ON THE CITY COUNCIL CREATED BY THE VACANCY OF COUNCILMEMBER HILTON/FORMER ROBLES (CITY COUNCIL) Recommendation: Staff recommends that the City Council take one of the following actions: 1. NOMINATE AND APPROVE THE APPOINTMENT OF A QUALIFIED INDIVIDUAL TO FILL THE VACANCY ON THE CITY COUNCIL; 2. CONSIDER AND PROVIDE DIRECTION REGARDING A PROCESS TO ACCEPT APPLICATIONS FOR A FUTURE APPOINTMENT. 3. INSTRUCT STAFF TO BRING A RESOLUTION BACK FOR THE JULY 21ST COUNCIL MEETING CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELECTION ON TUESDAY, NOVEMBER 3, 2015, TO FILL THE VACANCY ON THE CITY COUNCIL. CITY OF CARSON Page 16 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 7, 2015 Item No. 29. 2015-527 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 (CITY COUNCIL) Recommendation: CONSIDER and DISCUSS. Attachments: Exhibit 1 - Barclay Petition to the State Water Board Exhibit 2 - Carousel Tract Timeline 2015 Jul 07 Item No. 30. 2015-537 CONSIDER APPOINTMENTS BY MAYOR ROBLES, TO, AND/OR REMOVAL FROM, COMMISSIONS, COMMITTEES, AND BOARDS BY MAYOR AND CITY COUNCIL (CITY COUNCIL) Recommendation: TAKE the following actions: 1. Mayor 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 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. Attachments: Exhibit No. 1 - List of CC&B dated 6-29-15 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 17 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 7, 2015 Item No. 31. 2015-553 CONSIDER AUTHORIZING THE CITY ATTORNEY AND CITY MANAGER TO EXECUTE A NEW MRF/TS FRANCHISE AGREEMENT FOR THE MRF/TS OPERATED BY WASTE MANAGEMENT INC. IN THE CITY OF CARSON(CITY COUNCIL) Recommendation: A. AUTHORIZE THE CITY ATTORNEY AND CITY MANAGER TO NEGOTIATE AND EXECUTE A NEW MRF/TS FRANCHISE AGREEMENT, which New MRF/TS Franchise Agreement shall be in a form substantially similar to that attached hereto as Exhibit "A" to be approved by the City Attorney. Attachments: Carson TS Facility Franchise Agreement ORDINANCE SECOND READING Item No. 32. ORDINANCE NO. 15-1560 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADDING SECTIONS 27109.1 THROUGH 27109.8 TO ARTICLE II, CHAPTER 7, OF THE CARSON MUNICIPAL CODE, ESTABLISHING A BULLYING PREVENTION COMMISSION Item No. 33. ORDINANCE NO. 15-1564 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING THE AVALON SPECIFIC PLAN NO. 12-14, GENERAL PLAN AMENDMENT NO. 95-14, ZONE CHANGE NO. 172-14 AND A MITIGATED NEGATIVE DECLARATION FOR THE CONSTRUCTION OF A 357-UNIT RESIDENTIAL MIXED-USE DEVELOPMENT ON 5.5 ACRES 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 three minutes each, speaking once. COUNCIL MEMBER REQUESTS TO ADD ITEMS TO FUTURE AGENDAS A. CONSIDER CHANGING THE NAME OF JIM DEAR BOULEVARD ORAL COMMUNICATIONS (COUNCIL MEMBERS) ANNOUNCEMENT OF UNFINISHED OR CONTINUED CLOSED SESSION ITEMS (AS NECESSARY) CITY OF CARSON Page 18 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 7, 2015 RECESS TO CLOSED SESSION RECONVENE TO OPEN SESSION ADJOURNMENT CITY OF CARSON Page 19