City Council

CITY OF CARSON TUESDAY, FEBRUARY 2, 2016 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 Albert Robles, Mayor Elito M. Santarina, Mayor Pro Tem Lula Davis-Holmes, Councilmember Jawane Hilton, Councilmember Donesia L. Gause, 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/PUBLIC FINANCING AUTHORITY ROLL CALL: CLOSED SESSION (5:00 P.M. - 6:00 P.M.) (Items 1-5) ORAL COMMUNICATIONS – CLOSED SESSION ITEMS ONLY ANNOUNCEMENT OF CLOSED SESSION ITEMS RECESS INTO CLOSED SESSION UNTIL 6:00 P.M. Item No. 1. 2016-162 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) Recommendation: A closed session will be held, pursuant to Government Code Section 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: Outfront Media LLC v. City of Carson, et al., Los Angeles Superior Court Case No. BC593880 Item No. 2. 2016-164 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) Recommendation: A closed session will be held, pursuant to Government Code Section 54956.9 (d)(2) or (d)(3) & (e)(1), because there is a significant exposure to litigation in one case. CITY OF CARSON Page 1 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, FEBRUARY 2, 2016 Item No. 3. 2016-206 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) Recommendation: A closed session will be held, pursuant to Government Code Section 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: City of Carson vs. The Community Development Center, et al., Los Angeles Superior Court Case No. BC565404. Item No. 4. 2016-207 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) Recommendation: A closed session will be held, pursuant to Government Code Section 54956.9 (d)(4) because the City is considering whether to initiate litigation in one case. Item No. 5. 2016-211 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) Recommendation: A closed session will be held, pursuant to Government Code Section 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. RECONVENE TO OPEN SESSION AT 6:00 P.M. REPORT ON CLOSED SESSION ACTIONS FLAG SALUTE: Item No. 6. 2016-196 CHANDA MAE SALUTAN, HUMAN RELATIONS YOUTH COMMISSIONER INVOCATION: Item No. 7. 2016-208 PASTOR DANNY SANTA CRUZ, VICTORY OUTREACH INTRODUCTIONS Item No. 8. 2016-139 REPORT FROM CAPTAIN MARKS OF CARSON SHERIFF'S STATION Item No. 9. 2016-169 A PRESENTATION BY CHRISTOPHER TOWNSEND AND ALEX GIBBS OF TOWNSEND PUBLIC AFFAIRS CITY OF CARSON Page 2 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, FEBRUARY 2, 2016 Item No. 10. 2016-213 A PRESENTATION PROCLAIMING FEBRUARY 5, 2016 AS NATIONAL WEAR RED DAY IN RECOGNITION OF WOMEN'S HEART HEALTH ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (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 approval of the City Council. APPROVAL OF MINUTES: Item No. 11. 2016-210 TUESDAY, JANUARY 26, 2016 (SPECIAL) CONSENT: (Items 12-21) These items are considered to be routine items of business and have, therefore, been placed on the CONSENT CALENDAR. Any item or items may be removed for discussion. For items remaining on the CONSENT CALENDAR, a single motion to ADOPT the recommended action is in order. Item No. 12. 2016-171 Resolution No. 16-02-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $1,400.00, DEMAND CHECK NUMBER SA-001644 Item No. 13. 2016-172 Resolution No. 16-03-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $17,578.00, DEMAND CHECK NUMBERS HA-001533 THROUGH HA-001535 Item No. 14. 2016-179 Resolution No. 16-018, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $2,529,361.57, DEMAND CHECK NUMBERS 127566 THROUGH 127752 CITY OF CARSON Page 3 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, FEBRUARY 2, 2016 Item No. 15. 2016-120 CONSIDERATION OF RESOLUTION NO. 16-016 APPROVING THE INSTALLATION OF A STOP SIGN ON NORTHBOUND CATSKILL AVENUE AT ITS INTERSECTION WITH 236TH STREET (CITY COUNCIL) Recommendation: WAIVE further reading and ADOPT Resolution No. 16-016, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE INSTALLATION OF A STOP SIGN ON NORTHBOUND CATSKILL AVENUE AT ITS INTERSECTION WITH 236TH STREET." Sponsors: Public Works Attachments: 02-02-16 CC StopSign Catskill 236 LocMap Exh1 02-02-16 CC StopSign Catskill 236 Aerial Exh2 02-02-16 CC StopSign Catskill 236 Minutes Exh3 02-02-16 CC RESO 16-016 Stop Sign Catskill 236th Exh 4 Item No. 16. 2016-130 ADOPTION OF RESOLUTION NO. 16-002 APPROVING THE TENTATIVE AGREEMENT FOR A SUCCESSOR MEMORANDUM OF UNDERSTANDING (DEAL POINTS) AND THE MEMORANDUM OF UNDERSTADING (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, 2015 THROUGH JUNE 30, 2016 (CITY COUNCIL) Recommendation: WAIVE further reading and Adopt Resolution No. 16-002, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE TENTATIVE AGREEMENT FOR A SUCCESSOR MEMORANDUM OF UNDERSTANDING (DEAL POINTS) AND 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, 2015 THROUGH JUNE 30, 2016." Attachments: Exhibit No. 1 - Resolution No. 16-002 CITY OF CARSON Page 4 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, FEBRUARY 2, 2016 Item No. 17. 2016-135 CONSIDERATION OF A REQUEST FOR AUTHORIZATION TO ACCEPT AND APPROPRIATE VARIOUS DONATIONS IN THE GENERAL FUND (CITY COUNCIL) Recommendation: TAKE the following actions: 1. ACCEPT the donations received from October through December 2015 in the amount of $5,910.16. 2. APPROVE an increase in the FY 2015/16 General Fund revenue budget by $5,910.16, in the revenue account numbers listed in Exhibit Nos. 1-3. 3. APPROPRIATE the $5,910.16 to the FY 2015/16 expenditure budget in the expenditure account numbers listed in Exhibit Nos. 1-3. Attachments: Summary Of Donation Accounts as of October 31, 2015 Summary Of Donation Accounts as of November 30, 2015 Summary Of Donation Accounts as of December 31, 2015 List of Donors-October to December, 2015 Exhibit - SMP No. 10.4 CITY OF CARSON Page 5 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, FEBRUARY 2, 2016 Item No. 18. 2016-140 CONSIDER APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATES, AND AUTHORIZATION TO ADVERTISE FOR CONSTRUCTION BIDS FOR PROJECT NO. 1363: DOMINGUEZ CHANNEL TRASH REDUCTION PHASE II; AND CONSIDERATION OF RESOLUTION NO. 16-015 SUPPORTING THE ADOPTION OF A LABOR COMPLIANCE PROGRAM FOR PROJECTS FUNDED BY PROPOSITION 84 (CITY COUNCIL) Recommendation: TAKE the following actions: 1. APPROVE the plans, specifications and estimates, and order the work for Project No. 1363: Dominguez Channel Trash Reduction Phase II. 2. AUTHORIZE staff to advertise the work and call for construction bids for Project No. 1363: Dominguez Channel Trash Reduction Phase II. 3. WAIVE further reading and ADOPT Resolution No. 16-015, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING A LABOR COMPLIANCE PROGRAM FOR PROJECTS FUNDED BY PROPOSITION 84." Sponsors: Public Works Attachments: Exhibit No. 1 Minutes 5.5.15 Exhibit No. 2 Location Map Exhibit No. 3 LCP Resolution 16-015 Exhibit No. 4 Meeting Minutes 6.17.14 Exhibit No. 5 Prop 84 Round 2 grant MOU Item No. 19. 2016-190 CONSIDER A GRANT OPPORTUNITY THROUGH THE CALIFORNIA ENERGY COMMSSION, ELECTRIC PROGRAM INVESTMENT CHARGE (EPIC) PROGRAM TO DEVELOP A ZERO NET ENERGY COMMUNITY IN CARSON (CITY COUNCIL) Recommendation: REQUEST that staff submit a letter of interest to the California Energy Commission. CITY OF CARSON Page 6 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, FEBRUARY 2, 2016 Item No. 20. 2016-180 APPROVE CONTRACT AMENDMENT NO. 2 TO THE KEENAN & ASSOCIATES CONTRACT FOR THE PERIOD JULY 1, 2016 THROUGH JUNE 30, 2017 (CITY COUNCIL) Recommendation: 1. APPROVE the second year of Keenan & Associates contract extension for the period July 1, 2016 to June 30, 2017. 2. AUTHORIZE the Mayor to execute the amendment to the Keenan & Associates contract after approval as to form by the City Attorney. Attachments: Keenan & Associates Contract.pdf Keenan & Associates Contract Amendment.pdf Item No. 21. 2016-178 CONSIDERATION TO APPROVE AND DISTRIBUTE COMMUNITY LETTER REGARDING NO-COST ENERGY EFFICIENCY PROGRAM SERVICES ADMINISTERED BY MARAVILLA FOUNDATION AND SOUTHERN CALIFORNIA GAS COMPANY (CITY COUNCIL) Recommendation: TAKE the following actions: 1. AUTHORIZE city staff to prepare community letter for City Manager's approval; and 2. AUTHORIZE distribution of community letter to all City of Carson residents within the Carson boundaries (Exhibit No. 1); and/or 3. APPROVE SoCal Gas Company Customer Letter; and 4. AUTHORIZE SoCal Gas Company to distribute customer letter via mail to all SoCal Gas Company customers within the City of Carson boundaries (Exhibit No. 4). Attachments: Exhibit No. 1 City Community Letter Exhibit No. 2 Maravilla Foundation Biography Exhibit No. 3 SoCal Gas Reference Letter Exhibit No. 4 SoCal Gas Company Community Letter Exhibit No. 5 SoCal Gas Company Income Limits SPECIAL ORDERS OF THE DAY: (Item 22) 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 7 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, FEBRUARY 2, 2016 Item No. 22. 2016-131 A CONTINUED PUBLIC HEARING TO CONSIDER RESOLUTION NO. 16-011, ADOPTING THE 2016 UNIFORM COMPREHENSIVE SCHEDULE OF FEES (CITY COUNCIL) Recommendation: TAKE the following actions: 1. OPEN Public Hearing, TAKE public testimony and CLOSE Public Hearing. 2. WAIVE further reading and ADOPT Resolution No. 16-011, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ESTABLISHING A UNIFORM COMPREHENSIVE SCHEDULE OF FEES AND REPEALING RESOLUTION NO 15-091." Attachments: Exh. No. 1 - Resolution 16-011 (2016 Schedule of Fees) Exh. No. 2 - Resolution No 16-011 (red-line) - 2016 Schedule of Fees Exh. No. 3 - City Council Minutes 12-16-14 Exh. No. 4 - City Council Minutes 9-1-15 DISCUSSION: (Items 23-33) CITY OF CARSON Page 8 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, FEBRUARY 2, 2016 Item No. 23. 2016-132 CONSIDERATION OF OPTIONS FOR ADDRESSING CITY CLERK’S SALARY AND PENSION INCREASE (CITY COUNCIL) Recommendation: TAKE the following actions: 1. Direct the City Manager to request that the Los Angeles County District Attorney's Public Integrity Division examine any and all criminal violations based on the City Clerk's actions and his own statements that he ran for office to increase his pay and to spike his pension. 2. Direct the City Attorney to request an investigation by CalPERS attorneys of any misconduct regarding Mr. Dear's pension increase. 3. Direct the City Manager and the City Attorney to work with Assembly member Mike Gipson on CalPERS reform legislation that would serve as a "back stop" should either the District Attorney or CalPERS conclude that there is no statutory authority to reverse the City Clerk's pension spike. Such legislation could, for example, enable CalPERS to reverse a pension spike when there is evidence that the CalPERS member deliberately spiked his or her pension and that such actions resulted in an increase of over 5% of his or her annual pension when he or she had no intention of remaining in the elected position for its full term. Attachments: Exhbit A - City Clerk's Office Primary Responsibilities Exhbit C - City Clerk Salary Compensatoin Exhibit B - City Clerk Office Primiary Responsibilities 9-2015 Exhibit D - Additional Details for Selected Cities Exhibit E - City of Carson Resolution No. 15-027 Item No. 24. 2016-201 CONSIDERATION OF A LARRY ITLIONG HOLIDAY IN THE CITY OF CARSON (CITY COUNCIL) Recommendation: CONSDER and PROVIDE direction. Attachments: Ex 1 Reso 10-108 CITY OF CARSON Page 9 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, FEBRUARY 2, 2016 Item No. 25. 2016-159 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 No. 1 - Board Update for 12-2015 and 1-2016 Exhibit No. 2 - Board Carousel Tract Winter 2016 Community Update Exhibit No. 3 - Carousel Tract Environmental Investigation Timeline CITY OF CARSON Page 10 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, FEBRUARY 2, 2016 Item No. 26. 2016-194 A JOINT ITEM CONSIDERING ADOPTION OF CITY COUNCIL RESOLUTION NO. 16-019, CARSON PUBLIC FINANCING AUTHORITY RESOLUTION NO. 16-02-CPFA AND SUCCESSOR AGENCY RESOLUTION NO. 16-03-CSA APPROVING AND AUTHORIZING THE EXECUTION OF THE PRELIMINARY OFFICIAL STATEMENT AND CONTINUING DISCLOSURE CERTIFICATE FOR THE CARSON PUBLIC FINANCING AUTHORITY’S REVENUE REFUNDING BONDS, SERIES 2016A (TAXABLE) THIS IS A JOINT ITEM WITH THE CARSON PUBLIC FINANCING AUTHORITY AND THE CARSON SUCCESSOR AGENCY CITY OF CARSON Page 11 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, FEBRUARY 2, 2016 Recommendation: TAKE the following actions: 1. WAIVE further reading and adopt City Council Resolution No. 16-019 A "RESOLUTION OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE FORM OF A CONTINUING DISCLOSURE CERTIFICATE AND PRELIMINARY OFFICIAL STATEMENT IN CONNECTION WITH THE ISSUANCE OF REVENUE REFUNDING BONDS (REMEDIATION PROJECT) SERIES 2016A (TAXABLE), BY THE CARSON PUBLIC FINANCING AUTHORITY, AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH." 2. WAIVE further reading and adopt Carson Public Financing Authority Resolution No. 16-02-CPFA A "RESOLUTION OF THE CARSON PUBLIC FINANCING AUTHORITY OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE FORM OF A CONTINUING DISCLOSURE CERTIFICATE AND PRELIMINARY OFFICIAL STATEMENT IN CONNECTION WITH THE ISSUANCE OF REVENUE REFUNDING BONDS (REMEDIATION PROJECT) SERIES 2016A (TAXABLE), BY THE CARSON PUBLIC FINANCING AUTHORITY, AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH." 3. WAIVE further reading and adopt Carson Successor Agency Resolution No. 16-03-CSA A "RESOLUTION OF THE CARSON SUCCESSOR AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE FORM OF A CONTINUING DISCLOSURE CERTIFICATE AND PRELIMINARY OFFICIAL STATEMENT IN CONNECTION WITH THE ISSUANCE OF REVENUE REFUNDING BONDS (REMEDIATION PROJECT) SERIES 2016A (TAXABLE), BY THE CARSON PUBLIC FINANCING AUTHORITY, AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH." Attachments: Exhibit No. 1 - City Resolution 16-019 Exhibit No. 2 - Authority Resolution 16-02-CPFA Exhibit No. 3 - Agency Resolution 16-03-CSA Exhibit No. 4 - Prelim Official Statement CITY OF CARSON Page 12 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, FEBRUARY 2, 2016 Item No. 27. 2016-018 CONSIDERATION OF ORDINANCE NO. 16-1581 ESTABLISHING A CITY-WIDE DISCRIMINATION AND HARASSMENT PREVENTION POLICY BY ADDING CHAPTER 11 (DISCRIMINATION AND HARASSMENT PREVENTION POLICY) TO ARTICLE II (ADMINISTRATION) OF THE CARSON MUNICIPAL CODE (CITY COUNCIL) Recommendation: WAIVE further reading and INTRODUCE Ordinance No. 16-1581, "AN ORDINANCE OF THE CITY OF CARSON, CALIFORNIA ESTABLISHING A CITY-WIDE DISCRIMINATION AND HARASSMENT PREVENTION POLICY BY ADDING CHAPTER 11 (DISCRIMINATION AND HARASSMENT PREVENTION POLICY) TO ARTICLE II (ADMINISTRATION) OF THE CARSON MUNICIPAL CODE." Sponsors: City Attorney and Human Resources Attachments: Ex. 1 Reso. No. 83-008 Ex. 2 Reso. No. 91-049 Ex. 3 City of Carson Sexual Harassment Policy Statement (9-10-98) Ex. 4 City of Carson EEO Non-Discrimination Policy Statement (9-10-98) Ex. 5 Ordinance 16-1581 re Discrimination and Harassment Prevention Policy 1-26-1 Ex. 6 Form for Receipt and Acknowledgment Ex. 7 Complaint Form CITY OF CARSON Page 13 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, FEBRUARY 2, 2016 Item No. 28. 2016-110 APPROVE THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LOS ANGELES, THE CITY OF CARSON, AND THE CITY OF LAWNDALE RELATED TO THE RETROACTIVE COST FOR THE ADMINISTRATION OF THE ENHANCED WATERSHED MANAGEMENT PROGRAM AND THE COORDINATED INTEGRATED MONITORING PROGRAM FOR THE DOMINGUEZ CHANNEL WATERSHED (CITY COUNCIL) Recommendation: TAKE the following actions: 1. APPROVE the Memorandum of Understanding between the City of Los Angeles, the City of Carson, and the City of Lawndale related to the retroactive cost for the administration of the Watershed Management Program and the Coordinated Integrated Monitoring Plan for the Dominguez Channel Watershed. 2. AUTHORIZE the City Manager to execute the Memorandum of Understanding following approval as to form by the City Attorney. Sponsors: Public Works Attachments: Exhibit No. 1 LA , carson and Lawndale MOU Exhibit No. 2 Meeting Minutes Exhibit No. 3 Meeting Minutes 12.15.15 Item No. 29. 2016-128 RATIFICATION OF FINAL ORDINANCE LANGUAGE OF A MORATORIUM ON NEW DEVELOPMENT AND EXPANSION OR MODIFICATION OF EXISTING BUILDINGS OR SITES IN SIX PLANNING AREAS WITHIN THE CITY (CITY COUNCIL) Recommendation: RATIFY Interim Urgency Ordinance No. 16-1578U, "AN INTERIM URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, EXTENDING A MORATORIUM ON NEW DEVELOPMENT AND EXPANSION OR MODIFICATION OF EXISTING BUILDINGS OR SITES IN SIX PLANNING AREAS WITHIN THE CITY FOR 10 MONTHS AND 15 DAYS." Attachments: Exhibit No. 1 - Extension Ordinance No. 16-1578U Final CITY OF CARSON Page 14 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, FEBRUARY 2, 2016 Item No. 30. 2016-129 CONSIDERATION OF RESOLUTION NO. 16-005 ENDORSING THE BALLOT MEASURE TO RENEW THE CARSON UTILITY USERS TAX WHICH IS SCHEDULED FOR CONSIDERATION BY THE VOTERS ON THE JUNE 7, 2016 BALLOT (CITY COUNCIL) Recommendation: WAIVE further reading by the City Council and ADOPT RESOLUTION NO. 16-005, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ENDORSING THE BALLOT MEASURE TO RENEW THE CARSON UTILITY USERS TAX WHICH IS SCHEDULED FOR CONSIDERATION BY THE CITY OF CARSON ELECTORATE AT THE JUNE 7, 2016 STATEWIDE PRIMARY ELECTION Attachments: Resolution No. 16-005 Item No. 31. 2016-133 DRAFT FISCAL YEAR 2016-17 BUDGET CALENDAR (CITY COUNCIL) Recommendation: TAKE the following actions: 1. SCHEDULE April 6, 2016 and May 18, 2016 (6:00-8:00p.m. both dates) for City Council budget workshop meetings. 2. RECEIVE and FILE the Draft FY 2016-17 Budget Calendar. Attachments: 2016-17 Budget Calendar. Item No. 32. 2016-165 CONSIDER SELECTING A PARKS AND RECREATION COMMISSIONER TO SERVE ON THE CARSON COMMUNITY FOUNDATION'S BOARD OF DIRECTORS (CITY COUNCIL) Recommendation: APPOINT a member of the Parks and Recreation Commission to serve on the Carson Community Foundation's Board of Directors. Sponsors: Community Services CITY OF CARSON Page 15 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, FEBRUARY 2, 2016 Item No. 33. 2016-195 CONSIDER ADOPTION OF CARSON SUCCESSOR AGENCY RESOLUTION NO. 16-04-CSA APPROVING THE FORM OF A CONTINUING DISCLOSURE CERTIFICATE AND PRELIMINARY OFFICIAL STATEMENT IN CONNECTION WITH THE ISSUANCE OF THE CARSON SUCCESSOR AGENCY’S TAX ALLOCATION REFUNDING BONDS SERIES 2016A (PROJECT AREA NO. 1 SECOND LIEN; RPTTF SECURED) (TAXABLE) AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH (SUCCESSOR AGENCY) Recommendation: TAKE the following actions: 1. WAIVE further reading and adopt Carson Successor Agency Resolution No. 16-04-CSA A "RESOLUTION OF THE CARSON SUCCESSOR AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE FORM OF A CONTINUING DISCLOSURE CERTIFICATE AND PRELIMINARY OFFICIAL STATEMENT IN CONNECTION WITH THE ISSUANCE OF THE CARSON SUCCESSOR AGENCY'S TAX ALLOCATION REFUNDING BONDS SERIES 2016A (PROJECT AREA NO. 1 SECOND LIEN; RPTTF SECURED) (TAXABLE) AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH." Attachments: Exhibit No. 1 - Oversight Board Resolution OBSA 15-35 Exhibit No. 2 - Agency Resolution 16-04-CSA Exhibit No. 3 - Prelim Official Statement with Continuing Disclosure Certificate ORDINANCE SECOND READING: (None) ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (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 ORAL COMMUNICATIONS (COUNCIL MEMBERS) ANNOUNCEMENT OF UNFINISHED OR CONTINUED CLOSED SESSION ITEMS (AS NECESSARY) CITY OF CARSON Page 16 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, FEBRUARY 2, 2016 RECESS TO CLOSED SESSION RECONVENE TO OPEN SESSION REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS ADJOURNMENT CITY OF CARSON Page 17