City Council

CITY OF CARSON WEDNESDAY, JUNE 8, 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 ADJOURNED REGULAR MEETING OF THE CITY COUNCIL “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 1-8) ORAL COMMUNICATIONS – CLOSED SESSION ITEMS ONLY ANNOUNCEMENT OF CLOSED SESSION ITEMS RECESS INTO CLOSED SESSION UNTIL 6:00 P.M. Item No. 1. 2016-619 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. 2016-621 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. CITY OF CARSON Page 1 Housing Authority/Successor Agency/City Council AGENDA WEDNESDAY, JUNE 8, 2016 Item No. 3. 2016-641 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 one case. Item No. 4. 2016-640 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: Eleanor De Nize Hunt v. City of Carson et. al., Los Angeles Superior Court Case No. BC609000 Item No. 5. 2016-666 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: Rand Resources, LLC, et al v City of Carson, et al; Case Number BC564093; LA Superior Court. Item No. 6. 2016-669 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. 7. 2016-622 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. CITY OF CARSON Page 2 Housing Authority/Successor Agency/City Council AGENDA WEDNESDAY, JUNE 8, 2016 Item No. 8. 2016-620 CONFERENCE WITH LABOR NEGOTIATOR (CITY COUNCIL) Recommendation: A closed session will be held, pursuant to Government Code Section 54957.6, with Kenneth C. Farfsing, City Manager, Sunny Soltani, City Attorney and Gail Dixon-McMahon, Director of Human Resources, its negotiators(s), regarding labor negotiations with AFSCME Local 809, AFSCME Local 1017, Carson Professionals and Supervisors Association and the unclassified group. RECONVENE TO OPEN SESSION AT 6:00 P.M. REPORT ON CLOSED SESSION ACTIONS FLAG SALUTE: Item No. 9. 2016-675 BRIANA CHAP, DOLORES ST. ELEMENTARY SCHOOL INVOCATION: INTRODUCTIONS Item No. 10. 2016-597 REPORT FROM CAPTAIN MARKS OF CARSON SHERIFF'S STATION Item No. 11. 2016-665 VIDEO PRESENTATION OF THE CITY OF CARSON JOSEPH B. AND MARY ANNE O'NEAL STROKE CENTER RECEIVING THE CALIFORNIA SPEECH LANGUAGE HEARING ASSOCIATION PUBLIC SERVICE AWARD Item No. 12. 2016-606 CONGRATULATIONS TO THE ANDREW CARNEGIE MIDDLE SCHOOL BOYS’ BASKETBALL TEAM FOR WINNING THE LOS ANGELES UNIFIED SCHOOL DISTRICT CHAMPIONSHIP Item No. 13. 2016-627 INTRODUCTION OF THE CITY'S NEW ACCOUNTING MANAGER HRANT MANUELIAN AND SENIOR HUMAN RESOURCES ANALYST TRACEY CURRY Item No. 14. 2016-652 CONGRATULATIONS TO ADELINA MURO ON HER RETIREMENT FROM THE CITY OF CARSON CITY OF CARSON Page 3 Housing Authority/Successor Agency/City Council AGENDA WEDNESDAY, JUNE 8, 2016 Item No. 15. 2016-672 CONGRATULATIONS TO ERIC BOYD ON HIS NEW POSITION WITH THE YMCA OF GREATER LOS ANGELES 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. 16. 2016-673 TUESDAY, MARCH 1, 2016 (SPECIAL) TUESDAY, MARCH 1, 2016 (REGULAR) TUESDAY, MARCH 15, 2016 (REGULAR) CONSENT: (Items 17-34) 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. 17. 2016-656 Resolution No. 16-067, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $3,231,620.95, DEMAND CHECK NUMBERS 129630 THROUGH 129925 Attachments: AP CK LISTING 5-12-16 TO 5-26-16 FOR 6-7-16 COUNCIL MTG Item No. 18. 2016-667 Resolution No. 16-13-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $5,205.00, DEMAND CHECK NUMBERS SA-001660 THROUGH SA-001664 Attachments: 060816 CSA check listing CITY OF CARSON Page 4 Housing Authority/Successor Agency/City Council AGENDA WEDNESDAY, JUNE 8, 2016 Item No. 19. 2016-668 Resolution No. 16-14-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $21,978.36, DEMAND CHECK NUMBERS HA-001563 THROUGH HA-001567 Attachments: 060816 CHA check listing Item No. 20. 2016-526 CONSIDER AWARD OF CONTRACT FOR PROFESSIONAL INDEPENDENT AUDIT SERVICES (CITY COUNCIL) Recommendation: AWARD a contract to the certified public accounting firm White Nelson Diehl Evans LLP for an amount not to exceed $453,455 for five years of services beginning with the audit of fiscal year ended June 30, 2016. Attachments: WNDE Draft Contract Item No. 21. 2016-555 CONSIDER ONE YEAR EXTENSION TO, AND AMENDMENT OF, SERVICE CONTRACT WITH ADVANTAGE MAILING, INC. FOR THE PRINTING AND MAILING OF THE COMMUNITY SERVICES GUIDE AND CARSON REPORT (CITY COUNCIL) Recommendation: APPROVE a one-year renewal of service contract with Advantage Mailing, Inc. (with an amendment for $2,976.56 to the contract) for a total not-to-exceed amount of $36,928.80, subject to City Attorney review. Attachments: Quote from Advantage Mailing, Inc. Exhibit 1 - Unofficial Minutes 5-18-15 Council Mtg. and Original Advantage Mailing In CITY OF CARSON Page 5 Housing Authority/Successor Agency/City Council AGENDA WEDNESDAY, JUNE 8, 2016 Item No. 22. 2016-558 ADOPTION OF RESOLUTION NO. 16-046 AMENDING AND RESTATING RESOLUTION NO. 15-093 BY ADOPTING AN UPDATED PAID SICK LEAVE POLICY FOR ALL UNREPRESENTED PART-TIME AND TEMPORARY EMPLOYEES PURSUANT TO THE HEALTHY WORKPLACE HEALTHY FAMILY ACT OF 2014 (AB 1522) AND ITS SUBSEQUENT AMENDMENT BILL (AB 304) (CITY COUNCIL) Recommendation: WAIVE further reading and Adopt Resolution No. 16-046, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARON, CALIFORNIA, AMENDING AND RESTATING RESOLUTION NO. 15-093 BY ADOPTING AN UPDATED PAID SICK LEAVE POLICY FOR ALL UNREPRESENTED PART-TIME AND TEMPORARY EMPLOYEES PURSUANT TO THE HEALTHY WORKPLACE HEALTHY FAMILY ACT OF 2014 (AB 1522) AND ITS SUBSEQUENT AMENDMENT BILL (AB 304)." Attachments: Exhibit No. 1 - Reso No. 15-093 Exhibit No. 2 - Reso No. 16-046 Item No. 23. 2016-579 CONSIDERATION OF A REPORT ON THE CITY OF CARSON MILITARY CAREER DAY HELD ON APRIL 7, 2016 AT THE CARSON COMMUNITY CENTER (CITY COUNCIL) Recommendation: RECEIVE and FILE. Attachments: Flyer-Carson Military Career Day 2016 Program-Carson Military Career Day 2016 Evaluation Results-Military Career Day CITY OF CARSON Page 6 Housing Authority/Successor Agency/City Council AGENDA WEDNESDAY, JUNE 8, 2016 Item No. 24. 2016-602 CONSIDER ACCEPTING THE MOBILE SOURCE AIR POLLUTION REDUCTION REVIEW COMMITTEE (MSRC) CLEAN TRANSPORTATION FUNDING GRANT (CITY COUNCIL) Recommendation: TAKE the following actions: 1. ACCEPT the $60,000.00 grant from Mobile Source Air Pollution Reduction Review Committee (MSRC) for the purchase of two (2) heavy duty Natural Gas buses utilized by the Carson Circuit. 2. ADOPT Resolution No. 16-070, A RESOLUTION OF THE CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2015-16 BUDGET IN THE AIR QUALITY FUND, to increase both the budgeted revenue and expenditure by $60,000. 1. Sponsors: Community Services Attachments: MSRC Award Notification Letter Executed MSRC Grant Contract IMG_20160526_122427719[1] Resolution No. 16-070 Item No. 25. 2016-603 CONSIDER RESOLUTION NO. 16-050 TO PARTNER WITH THE COUNTY OF LOS ANGELES TO COMBAT HOMELESSNESS (CITY COUNCIL) Recommendation: TAKE the following actions: 1. WAIVE further reading and ADOPT Resolution No. 16-050, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA TO PARTNER WITH THE COUNTY OF LOS ANGELES TO COMBAT HOMELESSNESS 2. DIRECT staff to work with the County of Los Angeles to identify and access resources to provide resources, supportive services and housing to address the chronically homeless population in the City of Carson. Attachments: RESOLUTION Homeless City Resolution with County of LA April 2016 CITY OF CARSON Page 7 Housing Authority/Successor Agency/City Council AGENDA WEDNESDAY, JUNE 8, 2016 Item No. 26. 2016-607 CONSIDER APPROVAL OF FIREWORKS STANDS FOR 2016 FIREWORKS SEASON (CITY COUNCIL) Recommendation: APPROVE twenty (20) Fireworks Permits to non-profit organizations and service groups, contingent upon their compliance with governing rules and regulations, approvals of inspecting agencies, and mandatory attendance at the Fireworks Stand Operators' Safety and Orientation Seminar. Attachments: 2016 Fireworks Applicants and Locations Map of 2016 Fireworks Stand Locations CMC Fireworks Regulations Item No. 27. 2016-609 CONSIDER ORDINANCE NO. 16-1591, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, TO AMEND CHAPTER 9.5 OF THE CARSON MUNICIPAL CODE TO ESTABLISH THE LEGAL LEVEL OF BUDGETARY CONTROL (CITY COUNCIL) Recommendation: FIRST READING OF ORDINANCE NO. 16-1591 BY TITLE ONLY AND WAIVE FUTHER READING, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, TO AMEND CHAPTER 9.5 OF THE CARSON MUNICIPAL CODE TO ESTABLISH THE LEGAL LEVEL OF BUDGETARY CONTROL. Attachments: Budgetary Control Ordinance 16-1591 SMP 1.1 Budget Transfers SMP 3.39 Budget transfers CITY OF CARSON Page 8 Housing Authority/Successor Agency/City Council AGENDA WEDNESDAY, JUNE 8, 2016 Item No. 28. 2016-615 CONSIDER ADOPTING RESOLUTION NO. 16-13-CHA APPROVING THE THIRD AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE CARSON HOUSING AUTHORITY AND CITYVIEW 616 EAST CARSON, LLC IN CONNECTION TO THE DEVELOPMENT OF THE PROPERTY LOCATED AT 616 EAST CARSON STREET (HOUSING AUTHORITY) Recommendation: TAKE the following actions: 1. WAIVE further reading and ADOPT Resolution No. 16-13 -CHA, "A RESOLUTION OF THE CARSON HOUSING AUTHORITY APPROVING THE THIRD AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE CARSON HOUSING AUTHORITY AND CITYVIEW 616 EAST CARSON, LLC RELATING TO THE DEVELOPMENT OF THE 9.57-ACRE PROPERTY LOCATED AT 550, 542 AND 616 EAST CARSON STREET, CARSON, CALIFORNIA." 2. AUTHORIZE the Authority Chairman to execute the Third Amendment to the Disposition and Development Agreement following approval as to form by the Authority Counsel. Attachments: Exhibit No. 1 - Vicinity Map Exhibit No. 2 - Third Amendment to DDA Exhibit No. 3 - Resolution No. 16-13-CHA Item No. 29. 2016-623 CONSIDER ADOPTION OF RESOLUTION 16-069 OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, SUPPORTING ASSEMBLY BILL NO. 2351, WHICH WOULD STRENGTHEN LOCAL RENT CONTROL LAWS (CITY COUNCIL) Recommendation: ADOPT Resolution 16-069, expressing support for AB 2351. Sponsors: City Attorney Attachments: (AB 2351) Resolution of Support CITY OF CARSON Page 9 Housing Authority/Successor Agency/City Council AGENDA WEDNESDAY, JUNE 8, 2016 Item No. 30. 2016-632 CONSIDERATION OF A FENCE MAINTENANCE AGREEMENT BETWEEN THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION AND THE CITY OF CARSON, A PASS THROUGH AGREEMENT BETWEEN THE CITY AND WATSON LAND COMPANY, AND A MEMORANDUM OF RIGHT OF ENTRY (CITY COUNCIL) Recommendation: TAKE the following actions: 1. AUTHORIZE the Mayor to execute the Fence Maintenance Agreement between the State of California Department of Transportation and the City of Carson, following approval as to form by the City Attorney. 2. AUTHORIZE the Mayor to execute the Pass Through Agreement between City and Watson Land Company, following approval as to form by the City Attorney. 3. AUTHORIZE the Mayor to execute the Memorandum of Right of Entry between the City, Porsche Cars North America, and Watson Land Company, following approval as to form by the City Attorney. Sponsors: Public Works Attachments: Exhibit No. 1 (PC Minutes) Exhibit No. 2 (Porsche Driving Center Location Map) Exhibit No. 3 (City-Caltrans) FenceMaintenanceAgreement Exhibit No. 4 (Passthrough and Reimbursement Agreement - Watson_Porsche) Exhibit No. 5 (Memorandum of Right of Entry (Watson Porsche) Revised) Item No. 31. 2016-649 CONSIDERATION OF RESOLUTION NO. 16-068 OF THE CITY OF CARSON TO SUPPORT ASSEMBLY BILL 1673 (AB 1673) FIREARMS: UNFINISHED FRAME OR RECEIVER, AN ACT TO EXPAND THE DEFINITION OF A FIREARM (CITY COUNCIL) Recommendation: WAIVE further reading and ADOPT Resolution No. 16-068 expressing "SUPPORT OF THE CITY OF CARSON FOR AB 1673 FIREARMS: UNFINISHED FRAME AND RECEIVER". Attachments: RESOLUTION NO 16-068 - (AB 1673 Firearms - Gipson) CITY OF CARSON Page 10 Housing Authority/Successor Agency/City Council AGENDA WEDNESDAY, JUNE 8, 2016 Item No. 32. 2016-650 ANNUAL STATEMENT OF INVESTMENT POLICY- CITY OF CARSON, SUCCESSOR AGENCY AND HOUSING AUTHORITY (CITY COUNCIL) Recommendation: APPROVE and ADOPT the amended Statement of Investment Policy Attachments: Scanned from a Xerox Multifunction Device (81) Item No. 33. 2016-655 REQUESTING TO AMEND THE ADULT SPORTS BUDGET FOR FISCAL YEAR (FY) 2015-16 (CITY COUNCIL) Recommendation: TAKE the following actions: 1. APPROVE a budget amendment to appropriate $30,000 to the part-time salaries account 01-90-951-631-5004. 2. AMEND revenue estimate from $100,000 to $130,000 for FY2015/16 in account no. 01-90-951-631. Sponsors: Community Services Attachments: Budget Amendment Resolution Item No. 34. 2016-660 CONSIDER APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CARSON AND THE BRAILLE INSTITUTE OF AMERICA, INC. (CITY COUNCIL) Recommendation: APPROVE the attached memorandum of understanding between the City and the Braille Institute of America, Inc. Attachments: Exhibit1MOU 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 35-45) CITY OF CARSON Page 11 Housing Authority/Successor Agency/City Council AGENDA WEDNESDAY, JUNE 8, 2016 Item No. 35. 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 Item No. 36. 2016-633 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 - KAST-City Update 05-18-2016 Exhibit No. 2 - CarouselTractRemediation-CLUSTERS Exhibit No. 3 - Carousel Tract Environmental Investigation Timeline CITY OF CARSON Page 12 Housing Authority/Successor Agency/City Council AGENDA WEDNESDAY, JUNE 8, 2016 Item No. 37. 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 LACMTA. Sponsors: Community Services Attachments: Cooperative Tap Participant Agreement Tap Mobile Validator License Agreement Item No. 38. 2016-553 CONSIDER A REQUEST FOR PROPOSALS OR A CONTRACT EXTENSION FOR FEDERAL AND STATE LEGISLATIVE ADVOCACY SERVICES (CITY COUNCIL) Recommendation: CONSIDER and PROVIDE direction. Attachments: Ex. 1 Townsend Contract Ex. 2 Memo from Townsend dated 5-9-16 Item No. 39. 2016-567 APPROVE A COOPERATIVE IMPLEMENTATION AGREEMENT WITH CALTRANS FOR THE DESIGN AND CONSTRUCTION OF THE CARSON STORM WATER CAPTURE FACILITY AT CARRIAGE CREST PARK (CITY COUNCIL) Recommendation: 1. APPROVE the Cooperative Implementation Agreement with Caltrans for the design and construction of a storm water capture facility at Carriage Crest Park. 2. AUTHORIZE the City Manager to execute the Cooperative Implementation Agreement following approval as to form by the City Attorney. Sponsors: Public Works Attachments: Exhibit No. 1 Cooperative Implementation Agreement Exhibit No. 2 Meeting Minutes 12.15.15 CITY OF CARSON Page 13 Housing Authority/Successor Agency/City Council AGENDA WEDNESDAY, JUNE 8, 2016 Item No. 40. 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. Item No. 41. 2016-600 CONSIDER IMPROVEMENTS TO THE PERMIT PARKING PROGRAM FOR THE NEIGHBORHOODS ADJACENT TO THE CALIFORNIA STATE UNIVERSITY AT DOMINGUEZ HILLS AND THE STUB HUB CENTER (CITY COUNCIL) Recommendation: TAKE the following actions: 1. DIRECT staff to take over the responsibility of issuing parking permits to the residents of Stevenson Village, Dominguez Hills, Victoria Park, and University Heights, a task which is currently conducted by the StubHub Center. 2. DIRECT staff to modify the parking signs in these areas to state "Tow Away - No Event Parking - 4PM to 4AM - Except by Permit - Zone F" and "Obtain Permits at Carson City Hall - Business License Counter" and "For Towed Vehicles - Sheriff's Dept. 310-830-1123 - Public Safety Dept. 310-952-1786." Sponsors: Public Works Attachments: Exhibit 1 - Neighborhoods in Permit Parking Zone F CITY OF CARSON Page 14 Housing Authority/Successor Agency/City Council AGENDA WEDNESDAY, JUNE 8, 2016 Item No. 42. 2016-631 CONSIDER THE FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH PARADIGM ENVIRONMENTAL, INC., FOR CONTINUED SUPPORT WITH THE IMPLEMENTATION OF THE DOMINGUEZ CHANNEL ENHANCED WATERSHED MANAGEMENT PROGRAM (CITY COUNCIL) Recommendation: TAKE the following actions: 1. APPROVE the First Amendment to the Professional Services Agreement with Paradigm Environmental, Inc., in the amount of $104,750.00, resulting in a total contract sum not-to-exceed $266,290.00. 2. AUTHORIZE the Mayor to execute the First Amendment to the Professional Services Agreement with Paradigm Environmental, Inc., following approval as to form by the City Attorney. Sponsors: Public Works Attachments: Exhibit No. 1 Minutes 9.1.2015 Exhibit No. 2 Paradigm Scope of Work Exhibit No. 4 Minutes 12.15.2015 Item No. 43. 2016-653 CONSIDER RESOLUTION NO. 16-066, AN EXCEPTION TO THE APPLICATION OF INTERIM URGENCY ORDINANCE NO. 16-1578U TO ALLOW FOR MODIFICATIONS TO THE GOODYEAR BLIMP AIRSHIP BASE LOCATED AT 19140 SOUTH MAIN STREET (CITY COUNCIL) Recommendation: 1. WAIVE further reading and ADOPT Resolution No. 16-06, "ALLOWING AN EXCEPTION TO THE APPLICATION OF INTERIM URGENCY ORDINANCE NO. 16-1578U TO ALLOW PROCESSING OF PLANS AND ALL RELATED PERMITS TO ALLOW MODIFICATIONS TO THE GOODYEAR BLIMP AIRSHIP BASE LOCATED AT 19140 SOUTH MAIN STREET." Attachments: Exhibit No. 1 - 16-1578U signed Exhibit No. 2 - Letter from Mr. Jonathan Blumel dated 5-7-16 Exhibit No. 3 - Reso 16-066 Goodyear CITY OF CARSON Page 15 Housing Authority/Successor Agency/City Council AGENDA WEDNESDAY, JUNE 8, 2016 Item No. 44. 2016-674 UPDATE ON RESPONSE LETTER FROM CALPERS REGARDING FORMER CITY CLERK JIM DEAR’S PENSION SPIKE Recommendation: DIRECT staff to continue working with CalPERS to ensure that former City Clerk Jim Dear's pension is accurately calculated in light of CalPERS regulations and Mr. Dear's misconduct while in office, in order to avoid an unwarranted pension spike. Sponsors: City Manager Item No. 45. 2016-617 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 5-11-2016 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 ORDINANCE SECOND READING: (Items 46-47) CITY OF CARSON Page 16 Housing Authority/Successor Agency/City Council AGENDA WEDNESDAY, JUNE 8, 2016 Item No. 46. 2016-513 ORDINANCE NO. 16-1585: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADDING A NEW CHAPTER 5 TO THE CARSON MUNICIPAL CODE, REQUIRING THAT THE GENERAL MUNICIPAL ELECTIONS OF THE CITY OF CARSON BE HELD ON THE FIRST TUESDAY AFTER THE FIRST MONDAY OF NOVEMBER IN EACH EVEN-NUMBERED YEAR (CITY COUNCIL) Item No. 47. 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 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 17