City Council

CITY OF CARSON TUESDAY, MAY 17, 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 Lula Davis-Holmes, Mayor Pro Tem Elito M. Santarina, Councilmember Jawane Hilton, Councilmember Cedric L. Hicks, Councilmember Donesia L. Gause, 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.) (Items 1-10) ORAL COMMUNICATIONS – CLOSED SESSION ITEMS ONLY ANNOUNCEMENT OF CLOSED SESSION ITEMS RECESS INTO CLOSED SESSION UNTIL 6:00 P.M. Item No. 1. 2016-548 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. Item No. 2. 2016-551 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 two cases. Item No. 3. 2016-560 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)(5), because there is a significant exposure to litigation in two cases. CITY OF CARSON Page 1 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, MAY 17, 2016 Item No. 4. 2016-556 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 Monette Gavino v. City of Carson, et al, Los Angeles Superior Court Case No. BC617593 Item No. 5. 2016-562 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: Colony Cove Properties, LLC vs. City of Carson, et al., United States District Court, Central District of California, CV 14-03242 PSG (PJWx) Item No. 6. 2016-566 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 v. James Dear, et al. Los Angeles Superior Court Case BC595892. Item No. 7. 2016-589 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: Pamela Morris vs. City of Carson; Los Angeles Superior Court; Case Number 539393. Item No. 8. 2016-590 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: Alexy C. Rafael vs. City of Carson , Case No. BC582875, L.A. Superior Court. CITY OF CARSON Page 2 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, MAY 17, 2016 Item No. 9. 2016-591 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) Recommendation: 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. Item No. 10. 2016-561 CONFERENCE WITH REAL PROPERTY NEGOTIATOR (SUCCESSOR AGENCY) Recommendation: A closed session will be held, pursuant to Government Code Section 54956.8, to enable the Successor Agency to consider negotiations with Macerich, with whom Successor Agency is negotiating, on price, payment terms for purchase, sale or lease, and to give direction to its negotiator(s) Agency Attorney Soltani, regarding that certain real property known as Assessor Parcel Nos. 7336-010-013, 7336-010-016, 7336-010-24 and 7336-010-25. RECONVENE TO OPEN SESSION AT 6:00 P.M. REPORT ON CLOSED SESSION ACTIONS FLAG SALUTE: INVOCATION: INTRODUCTIONS Item No. 11. 2016-524 REPORT FROM CAPTAIN MARKS OF CARSON SHERIFF'S STATION Item No. 12. 2016-581 INTRODUCTION OF THE CITY'S NEW ACCOUNTING MANAGER HRANT MANUELIAN Item No. 13. 2016-546 PRESENTATIONS TO STUDENTS OF INTERNATIONAL TRADE EDUCATION PROGRAMS (ITEP) Item No. 14. 2016-547 PRESENTATION TO KERI LEW, PRINCIPAL OF RANCHO DOMINGUEZ PREP HIGH SCHOOL Item No. 15. 2016-580 PRESENTATION OF A PROCLAMATION RECOGNIZING MAY AS ASIAN-PACIFIC AMERICAN HERITAGE MONTH CITY OF CARSON Page 3 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, MAY 17, 2016 Item No. 16. 2016-554 PRESENTATION ON MEASURE C - THE CITY'S PROPOSED UTILITY USERS' TAX 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. 17. 2016-584 TUESDAY, MARCH 15, 2016 (REGULAR) CONSENT: (Items 18-36) 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. 18. 2016-559 Resolution No. 16-057, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $1,105,023.79, DEMAND CHECK NUMBERS 129355 THROUGH 129629 Attachments: AP CK LISTING 4-28-16 TO 5-5-16 FOR COUNCIL MTG 5-17-16 CM Item No. 19. 2016-563 Resolution No. 16-12-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMAND IN THE AMOUNT OF $4,016.00, DEMAND CHECK NUMBER SA-001659 Attachments: 051716 CSA check listing CITY OF CARSON Page 4 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, MAY 17, 2016 Item No. 20. 2016-564 Resolution No. 16-12-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $11,975.33, DEMAND CHECK NUMBERS HA-001561 THROUGH HA-001562 Attachments: 051716 CHA check listing Item No. 21. 2016-436 CONSIDER APPROVAL OF A CONSULTANT AGREEMENT FOR RESIDENTIAL AND COMMERCIAL REHABILITATION INSPECTION AND PROJECT COORDINATION SERVICES (CITY COUNCIL) Recommendation: TAKE the following actions: 1. AWARD a two-year contract to MDG Associates, Inc. to provide Residential and Commercial Inspection and Project Coordination services, for the period of June 8, 2016 through June 30, 2018, in a total amount not to exceed $400,000.00 from the Community Development Block Grant fund. 2. AUTHORIZE the Mayor to execute the agreement, following approval as to form by the City Attorney. Sponsors: Community Services Attachments: Ex. No. 1 - Vendor List Ex. No. 2 - Bid Register Ex. No. 3 - Proposed Agreement for MDG CITY OF CARSON Page 5 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, MAY 17, 2016 Item No. 22. 2016-525 ACCEPT THE LA84 FOUNDATION GRANT TO SUPPORT AQUATICS PROGRAMS (CITY COUNCIL) Recommendation: TAKE the following actions: 1. ACCEPT the LA84 Foundation grant of $10,000 to augment the existing Learn-to-Swim and the beginning competitive swimming programs at three (3) pools. 2. INCREASE the current fiscal year projected revenues by $4,010 in General Fund account number 01-000-999-606-4620. The remaining $4,010 shall be included in revenue estimates for fiscal year 2016/17. 3. Direct staff to include $8,020 in expenditures in the appropriate accounts for proposed fiscal year 2016/2017 budget. 4. Authorize the staff to execute the grant agreement. Sponsors: Community Services Attachments: LA84 Foundation Agreement Item No. 23. 2016-527 CONSIDERATION OF RESOLUTION NO. 16-054 APPROVING THE INSTALLATION OF THREE-WAY STOP SIGNS AT THE INTERSECTION OF MARGARET STREET AND 211TH STREET (CITY COUNCIL) Recommendation: WAIVE further reading and ADOPT Resolution No. 16-054, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE INSTALLATION OF THREE-WAY STOP SIGNS AT THE INTERSECTION OF MARGARET STREET AND 211TH STREET." Sponsors: Public Works Attachments: Stop Signs Margaret 211th Exh 1 Stop Signs Margaret 211th Exh 2 Stop Signs Margaret 211 Exh 3 RESO 16-054 Stop Signs Margaret 211th Exh 4 CITY OF CARSON Page 6 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, MAY 17, 2016 Item No. 24. 2016-533 CONSIDER SETTLEMENT AGREEMENT WITH TIME WARNER CABLE REGARDING CABLE AUDIT RESULTS FOR CALENDAR YEARS 2012 AND 2013 (CITY COUNCIL) Recommendation: TAKE one of the following actions: 1. APPROVE settlement amount and AUTHORIZE the Mayor to execute Settlement Agreement with Time Warner Cable. 2. DISCUSS and PROVIDE direction on whether to continue negotiations with Time Warner Cable regarding the proposed settlement amount. Attachments: Exhibit No. 1 ~ Settlement Agreement Item No. 25. 2016-534 CONSIDERATION OF RESOLUTION NO. 16-055, AUTHORIZING THE SUBMITTAL AND ADMINISTRATION OF ALL USED OIL PAYMENT PROGRAM APPLICATIONS FOR THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CITY COUNCIL) Recommendation: WAIVE further reading and ADOPT Resolution No. 16-055, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AUTHORIZING THE SUBMITTAL OF A USED OIL PAYMENT PROGRAM APPLICATION TO CALRECYCLE." Sponsors: Public Works Attachments: Exh 1 Used Oil Payment Program Draft Reso 16-055 CITY OF CARSON Page 7 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, MAY 17, 2016 Item No. 26. 2016-535 CONSIDERATION OF RESOLUTION NO. 16-056, AUTHORIZING THE SUBMITTAL AND ADMINISTRATION OF ALL BEVERAGE CONTAINER RECYCLING CITY/COUNTY PAYMENT PROGRAM GRANT APPLICATIONS FOR THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CITY COUNCIL) Recommendation: WAIVE further reading and ADOPT Resolution No. 16-056, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AUTHORIZING THE SUBMITTAL OF A BEVERAGE CONTAINER RECYCLING CITY/COUNTY PAYMENT PROGRAM APPLICATION TO CALRECYCLE." Sponsors: Public Works Attachments: Exh 1 Beverage Container Recycling City-County Payment Program Draft Reso 16- Item No. 27. 2016-538 CONSIDER AN AWARD OF A CONTRACT FOR THE SCOTT PARK REMODEL PROJECT (CITY COUNCIL) Recommendation: TAKE the following actions: 1. AWARD a contract to Corral Construction & Development in the amount of $36,125.00 to be funded from redevelopment bond proceeds transferred to the City. 2. AUTHORIZE the expenditure of a construction contingency, if necessary in the amount of $3,612.50. 1. Attachments: VENDOR LIST BID NO. B16-06 - SCOTT PARK Contract Services Agreement - Scott Park Remodel Item No. 28. 2016-541 CONSIDER AN AWARD OF A CONTRACT FOR SERVICES FOR MILLS PARK REMODEL PROJECT (CITY COUNCIL) Recommendation: TAKE the following actions: 1. AWARD a contract to Corral Construction & Development in the amount of $62,480.00 to be funded from redevelopment bond proceeds transferred to the City. 2. AUTHORIZE the expenditure of a construction contingency, if necessary in the amount of $6,248.00. 1. Attachments: VENDOR LIST BID NO. B16-08 - MILLS PARK Contract Services Agreement for Mills Park Project CITY OF CARSON Page 8 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, MAY 17, 2016 Item No. 29. 2016-543 CONSIDER AN AWARD OF A CONTRACT FOR THE HEMINGWAY PARK IMPROVEMENT PROJECT (CITY COUNCIL) Recommendation: TAKE the following actions: 1. AWARD a contract to Corral Construction & Development in the amount of $109,150.00 to be funded by a combination of a Los Angeles County Parks Grant and Park Development fees. 2. AUTHORIZE the expenditure of a construction contingency, if necessary, in the amount of $10,915.00. Attachments: VENDOR LIST BID NO. B16-07 - HEMINGWAY PARK Contract Services Agmt for Hemingway Park Improvement Project Item No. 30. 2016-544 APPROVE A CHANGE ORDER FOR ADDITIONAL FUNDING REQUIRED FOR THE STEVENSON PARK NORTH BUILDING REMODEL PROJECT FOR COMPLIANCE WITH LABOR LAW AND PREVAILING WAGES (CITY COUNCIL) Recommendation: APPROVE the change order in the amount of $23,031 to Ramco General Engineering Contractor, to be funded from a Los Angeles County parks grant. 1. Attachments: DISPOSITION - 4-5-16 ITEM 5 Contract Service Agreement for Stevenson Park Item No. 31. 2016-549 CONSIDER AWARD OF CONTRACT FOR THE REPLACEMENT OF PLAYGROUND RUBBERIZED SURFACE FOR HEMINGWAY AND DEL AMO PARK PROJECTS (CITY COUNCIL) Recommendation: TAKE the following actions: 1. AWARD a contract to Robertson Industries Inc., in the amount of $124,842.00 funded by a Los Angeles County Parks Grant. 2. AUTHORIZE the expenditure of a construction contingency, if necessary, in an amount not-to-exceed $12,484.20, 10% of the contract amount. Attachments: Vendors List B16-05 Contract Services Agreement for Hemingway and Del Amo Park Projects CITY OF CARSON Page 9 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, MAY 17, 2016 Item No. 32. 2016-550 CONSIDER AWARD OF A CONTRACT FOR THE REMODEL OF KITCHEN, ACTIVITY ROOM, LARGE ACTIVITY ROOM, OFFICE, STORAGE ROOM, AND HALLWAY AT DOLPHIN PARK (CITY COUNCIL) Recommendation: TAKE the following actions: 1. AWARD a purchase contract to DAMON INC., in the amount of $122,254.00, to be funded from a Los Angeles County Parks Grant. 2. AUTHORIZE the expenditure of a construction contingency, if necessary, in an amount not-to-exceed $12,225.40, 10% of the contract amount. Attachments: Vendors List B16-04 Contract Services Agreement for Dolphin Park Remodel Project Item No. 33. 2016-557 ADOPTION OF RESOLUTION NO. 16-041 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 AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES UNION (AFSCME), LOCAL 809 REPRESENTING THE UNCLASSIFIED PART-TIME EMPLOYEES BARGAINING UNIT FOR THE PERIOD OF JULY 1, 2013 THROUGH JUNE 30, 2017 (CITY COUNCIL) Recommendation: WAIVE further reading and Adopt Resolution No. 16-041, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ACCEPTING AND ADOPTING THE TENTATIVE AGREEMENT FOR A SUCCESSOR MEMORANDUM OF UNDERSTANDING (DEAL POINTS) BETWEEN THE CITY OF CARSON AND THE AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES UNION (AFSCME), LOCAL 809 REPRESENTING THE UNCLASSIFIED PART-TIME EMPLOYEES BARGAINING UNIT FOR THE PERIOD OF JULY 1, 2013 THROUGH JUNE 30, 2017 AND APPROVING THE SUCCESSOR MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND AFSCME LOCAL 809 FOR THE PERIOD OF JULY 1, 2013 THROUGH JUNE 30, 2017." Attachments: Exhibit No. 1 - Resolution No. 14-041 CITY OF CARSON Page 10 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, MAY 17, 2016 Item No. 34. 2016-568 CONSIDER AN AWARD OF A CONSTRUCTION CONTRACT FOR PROJECT NO. 1491: CARSON PARK POOL IMPROVEMENTS (CITY COUNCIL) Recommendation: TAKE the following actions: 1. AWARD a Construction Contract for Project No. 1491: Carson Park Pool Improvements for the negotiated amount of $690,000.00 to Powell Constructors, Inc. 2. AUTHORIZE the expenditure of a construction contingency, if necessary, in the amount of $69,000.00 (10%) for change orders such as material testing, soil testing and other unforeseen construction work that may be required to complete this project. 3. AUTHORIZE the Mayor to execute the Construction Contract following approval as to form by the City Attorney. 1. Sponsors: Public Works Attachments: Carson Park Pool Location Map Carson Park Pool Aerial Map Notice Inviting Bids Item No. 35. 2016-578 CONSIDERATION OF CORRESPONDENCE FROM THE CARSON CITY COUNCIL TO THE GOVERNOR EXPRESSING APPRECIATION FOR THE RECENT BILL SIGNED TO INCREASE THE MINIMUM AGE REQUIREMENT FROM 18 TO 21 FOR THE PURCHASE OF TOBACCO FOR SMOKING, DIPPING, CHEWING AND VAPING (CITY COUNCIL) Recommendation: DIRECT staff to mail the correspondence to the Office of Governor Jerry Brown at State Capitol, Suite 1173, Sacramento, CA 95814. Attachments: Jerry Brown Support Letter Staff Report CITY OF CARSON Page 11 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, MAY 17, 2016 Item No. 36. 2016-274 CONSIDERATION OF RESOLUTION NO. 16-017 RECOGNIZING HOMELESSNESS IN THE CITY OF CARSON AND SUPPORTING LOCAL EFFORTS TO PROVIDE HOMELESS PREVENTION RESOURCES FOR VETERANS, FAMILIES AND TRANSITIONAL YOUTH (CITY COUNCIL) Recommendation: TAKE the following actions: 1. WAIVE further reading and ADOPT Resolution No. 16-017, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, RECOGNIZING HOMELESSNESS IN THE CITY OF CARSON AND SUPPORTING LOCAL EFFORTS TO PROVIDE HOMELESS PREVENTION RESOURCES FOR VETERANS, FAMILIES AND TRANSITIONAL YOUTH." 2. DIRECT staff to identify and access resources to provide resources, supportive services and housing to address the chronically homeless and veteran homelessness. Attachments: RESO 16-017 Homeless Veterans and Youth 3_10_16 HOMELESS Count Carson 2015 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. DISCUSSION: (Items 37-43) CITY OF CARSON Page 12 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, MAY 17, 2016 Item No. 37. 2016-588 REPORT ON FRAUD HOTLINE INVESTIGATION AND OPTIONS FOR UPDATING THE FRAUD HOTLINE AND DEVELOPING A FRAUD, WASTE, AND ABUSE POLICY (CITY COUNCIL) Recommendation: A. Provide Ms. Cooper with a copy of Mr. Vanacek's Investigative Report and set a public hearing during the next City Council meeting to give Ms. Cooper an opportunity to respond to the conclusions of the investigative report, and then take responsive action including a possible censure, relieving Ms . Cooper of her supervision of the fraud hotline, or any other action the Council deems appropriate. B. Instruct City staff to prepare a Fraud, Waste, and Abuse policy, incorporating the policies recommended by staff or other policies that Council deems appropriate, and to present the proposed policy for City Council approval at a later date to effectuate a more effective Fraud Hotline. C. Direct staff to review the City's website - specifically, the pages concerning the Fraud Hotline - and to prepare to make updates that will implement the changes in the revised policy, improve the visibility of the hotline, and help potential reporters to file appropriate reports. Attachments: 2170_001.pdf CITY OF CARSON Page 13 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, MAY 17, 2016 Item No. 38. 2016-304 CONSIDER THE FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH RKA CONSULTING GROUP INC., FOR PROJECT NO. 675: SEPULVEDA BOULEVARD WIDENING FROM ALAMEDA STREET TO THE EAST CITY LIMIT (CITY COUNCIL) Recommendation: TAKE the following actions: 1. APPROVE the First Amendment to the Professional Services Agreement with RKA Consulting Group Inc. in the amount of $244,693.00, resulting in a total contract sum of not to exceed $432,293.00. 2. AUTHORIZE the Mayor to execute the First Amendment to the Professional Services Agreement with RKA Consulting Group Inc. following approval as to form by the City Attorney. 1. Sponsors: Public Works Attachments: Exh No. 1 2013 JAN 15 CC (Minutes) Exh No. 2 Added Scope Exh No. 3 Chambers Group Inc Exh No. 4 Agreement RKA First Amendment Item No. 39. 2016-545 CARSON FOUNDERS FOUNTAIN PRESENTATION (CITY COUNCIL) Recommendation: DECIDE and INFORM staff of the names that should be listed on the Founders Fountain brick pavers. 1. Attachments: Rendering_Founder's Fountain Item No. 40. 2016-540 CONSIDER APPROVAL OF THE TRANSIT ACCESS PASS (TAP) PARTICIPATION AGREEMENT WITH LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LACMTA) (CITY COUNCIL) Recommendation: APPROVE both the 'Cooperative TAP Participation Agreement' and the 'TAP Mobile Validator License Agreement' with the LACMTA. Sponsors: Community Services Attachments: Cooperative TAP Participant Agreement TAP Mobile Validator License Agreement CITY OF CARSON Page 14 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, MAY 17, 2016 Item No. 41. 2016-552 MOBILE HOME UPDATE (CITY COUNCIL) Recommendation: LISTEN to the verbal update. Item No. 42. 2016-585 CONSIDER ENGAGING SEPARATE COUNSEL IN PENDING LITIGATION FOR MAYOR ALBERT ROBLES (CITY COUNCIL) Recommendation: TAKE the following actions: 1. APPROVE the tender, at City expense, of a legal defense and indemnity of Mayor Albert Robles in the above-referenced litigation, under a reservation of rights, and DIRECT the City Attorney to issue such a qualified tender in writing; and 2. APPROVE selection of separate counsel to represent Mayor Albert Robles in the above-referenced litigation, at City expense and at an hourly rate not to exceed $325.00 per hour, following completion of interviews of such counsel by the Mayor, and his selection of the same; and 3. AUTHORIZE the Mayor Pro Tem to execute such a retainer agreement with separate counsel for Mayor Robles, following approval of the same as to form by the City Attorney. Item No. 43. 2016-593 REPORT REGARDING THE CITY OF CARSON'S PROHIBITIONS RELATING TO THE SALES OF MEDICAL MARIJUANA IN THE CITY OF CARSON(CITY COUNCIL) Recommendation: CONSIDER directing staff to investigate complaints relating to the sale of Medical marijuana within the City and, if appropriate, consider enforcement action. ORDINANCE SECOND READING: (Items 44-45) Item No. 44. 2016-577 ORDINANCE NO. 16-1582: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING ZONE CHANGE CASE NO. 175-16 CHANGING THE ZONING DESIGNATION FROM CG TO RM-25, FOR PROPERTY LOCATED AT 2657 EAST MONROE STREET (A.P.N. NO. 7308-014-040) CITY OF CARSON Page 15 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, MAY 17, 2016 Item No. 45. 2016-431 ORDINANCE NO. 16-1590: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, TO ADOPT TEXT AMENDMENT NO. 19-15, AN OIL AND GAS ORDINANCE FOR REGULATION OF PETROLEUM FACILITIES AND OPERATIONS, BY ADDING CHAPTER 5 TO ARTICLE IX, CONSISTING OF SECTIONS 9500 THROUGH 9537, AMENDING SECTIONS 9121.1, 9121.12, 9123, 9131.1, 9133, 9141.1, 9146.3, 9146.7, AND 9151.12, AND REPEALING SECTIONS 9128.6, 9138.10 AND 9148.2 OF THE CARSON MUNICIPAL CODE (CITY COUNCIL) 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) RECESS TO CLOSED SESSION RECONVENE TO OPEN SESSION REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS ADJOURNMENT CITY OF CARSON Page 16