City Council

CITY OF CARSON TUESDAY, OCTOBER 10, 2017 HOUSING AUTHORITY/ 701 East Carson Street SUCCESSOR AGENCY/ Helen Kawagoe Council Chambers CITY COUNCIL AGENDA 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 SPECIAL MEETING OF CARSON CITY COUNCIL 4:00 P.M. “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 ROLL CALL: CLOSED SESSION (Item 1) ORAL COMMUNICATIONS – CLOSED SESSION ITEM ONLY ANNOUNCEMENT OF CLOSED SESSION ITEMS RECESS INTO CLOSED SESSION: Item No. 1. 2017-748 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. RECONVENE TO OPEN SESSION: REPORT ON CLOSED SESSION ACTIONS ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) DISCUSSION: (Items 2-3) CITY OF CARSON Page 1 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, OCTOBER 10, 2017 Item No. 2. 2017-760 CONSIDER APPOINTMENTS TO THE CITY COUNCIL'S COMMISSIONS, COMMITTEES AND BOARDS BY THE MAYOR AND CITY COUNCIL (CITY COUNCIL). Recommendation: RATIFY Mayor Robles's appointments to various Commissions, Committees and Boards. DIRECT the City Clerk to notify all affected appointments, reappointments or removed members of this action; and IF APPLICABLE, DIRECT the City Clerk to post and publish in accordance with the Maddy Act. Attachments: 10-10-17 - CCB Exhibit No. 1.pdf Item No. 3. 2017-798 CONSIDERATION OF CITY COUNCIL SUB-COMMITTEES (CITY COUNCIL) Recommendation: RATIFY Mayor Robles's recommendation to City Council Sub-Committees; and appointments and/or removals to City Council Sub-Committees. Attachments: 10-10-17 - CCB_Sub - Exhibit 3 - 2017 Council SubCmte (5-15-17).pdf ORAL COMMUNICATIONS (COUNCIL MEMBERS) ADJOURNMENT CITY OF CARSON Page 2