City Council
Regular MeetingCarson, CA · December 5, 2017
Agenda
CITY OF CARSON TUESDAY, DECEMBER 5, 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
“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)
“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 1-9)
ORAL COMMUNICATIONS – CLOSED SESSION ITEMS ONLY
ANNOUNCEMENT OF CLOSED SESSION ITEMS
RECESS INTO CLOSED SESSION UNTIL 6:00 P.M.
Item No. 1. 2017-648 CITY MANAGER EMPLOYMENT PERFORMANCE
EVALUATION (CITY COUNCIL)
Recommendation: A closed session will be held, pursuant to Government Code
Section 54957, to conduct an employee evaluation for the position
of City Manager.
CITY OF CARSON Page 1
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2017
Item No. 2. 2017-907 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. CSUDH; Case Number
BS171386; LA Superior Court.
Item No. 3. 2017-909 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. CWS Systems, Inc., Los
Angeles County Superior Court Case No. BC605925 and CWS
Systems, Inc. v. City of Carson, Los Angeles County Superior
Court Case No. BC630095
Item No. 4. 2017-936 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: Tesoro v. City of Carson (Panattoni, RPI),
LASC Case No. BS168340 (and related cross-complaint)
Item No. 5. 2017-937 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: HENRY LEE JAMES V. CITY OF CARSON,
LOS ANGELES SUPERIOR COURT, CASE NO. BC634908
Item No. 6. 2017-923 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)(3), because there is a
significant exposure to litigation in 1 case.
CITY OF CARSON Page 2
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2017
Item No. 7. 2017-938 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)(2), because there is a
significant exposure to litigation in 1 case.
Item No. 8. 2017-911 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 2 cases.
Item No. 9. 2017-912 CONFERENCE WITH REAL PROPERTY
NEGOTIATOR (SUCCESSOR AGENCY)
Recommendation: A closed session will be held, pursuant to Government Code
Section 54956.8, to enable Successor Agency to consider
negotiations with Macerich, with whom the Successor Agency is
negotiating, and to give direction to its negotiators Kenneth C .
Farfsing, Executive Director and John Raymond, Director of
Community Development, regarding that certain real property
known as Assessor Parcel Nos. 7336-010-903 and
7336-010-904. The Successor Agency's real property negotiator
will seek direction from the Agency member regarding the price,
payment terms for purchase, sale or lease.
RECONVENE TO OPEN SESSION AT 6:00 P.M.
REPORT ON CLOSED SESSION ACTIONS
FLAG SALUTE:
Item No. 10. 2017-934 EDEN ROSE DELOS SANTOS OF HARBOR TEACHER
PREPARATION ACADEMY-12TH GRADE
INTRODUCTIONS
Item No. 11. 2017-903 REPORT FROM CAPTAIN SKEEN OF CARSON
SHERIFF'S STATION
Item No. 12. 2017-873 RETIREMENT OF CITY EMPLOYEES, DEIDRE
CARPENTER AND CHARLOTTE ARRICK
CITY OF CARSON Page 3
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2017
Item No. 13. 2017-932 RECOGNITION OF LARRY ITLIONG ESSAY
CONTEST WINNER -
Eden Rose Delos Santos of Harbor Teacher
Preparation Academy-12th Grade
Item No. 14. 2017-933 RECOGNITION OF LARRY ITLIONG POSTER
CONTEST WINNER -
ASHLEY YU OF HARBOR TEACHER PREPARATION
ACADEMY-10TH GRADE
Item No. 15. 2017-935 RECOGNIZE THE CITY OF CARSON AS THE
GOLDEN SHIELD AWARD WINNER FROM
SOUTHERN CALIFORNIA MUNICIPAL ATHLETIC
FEDERATION AND RECOGNIZE TIM GRIERSON, SR.
RECREATION CENTER SUPERVISOR AT VETERANS
PARK, AS THE INCOMING PRESIDENT OF THE
SOUTHERN CALIFORNIA MUNICIPAL ATHLETIC
FEDERATION
Item No. 16. 2017-939 UPDATE ON CARSON'S 50TH ANNIVERSARY ROSE
PARADE FLOAT FUNDRAISERS AND ACTIVITIES
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: (None)
CONSENT: (Items 17-22)
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.
CITY OF CARSON Page 4
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2017
Item No. 17. 2017-919 Resolution No. 17-164, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON RATIFYING
CLAIMS AND DEMANDS, AS FOLLOWS:
TOTAL OF $3,569,147.48 FOR GENERAL DEMANDS,
CHECK NUMBERS 137771 THROUGH 137909.
TOTAL OF $101,971.71 FOR CO-OP AGREEMENT
DEMANDS, CHECK NUMBERS 1203 THROUGH 1204,
WHICH ARE COSTS ASSOCIATED WITH THE
CONSTRUCTION OF CAPITAL PROJECTS WITHIN
THE FORMER REDEVELOPMENT PROJECT AREA,
USING BOND PROCEEDS TRANSFERRED FROM
THE SUCCESOR AGENCY TO THE CITY.
Attachments: AP CK LISTING 11-13-17 THROUGH 11-22-17 CM FOR COUNCIL MTG 12-05-17
AP CK LISTING 11-16-17 THROUGH 11-22-17 CA FOR COUNCIL MTG 12-05-17
Item No. 18. 2017-810 CONSIDER A MONTH-TO-MONTH AGREEMENT WITH
WEST COAST ARBORISTS, INC. FOR TREE
MAINTENANCE SERVICES (CITY COUNCIL)
Recommendation: TAKE the following actions:
1. AUTHORIZE a month-to-month contract extension for Tree
Maintenance Services with West Coast Arborists, Inc. in the
amount of $32,600 per month effective January 1, 2018.
2. AUTHORIZE the Mayor to execute the contract amendment
following approval as to form by the City Attorney.
1.
Attachments: CC Staff Report from 8.15.17 Item No. 9
Amendment No. 2 to Existing Contract WCA
WCA_Carson Agreement 2014_2017
Amendment No. 1 WCA final
CITY OF CARSON Page 5
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2017
Item No. 19. 2017-848 CONSIDER APPROVAL OF ADDITIONAL PAYMENT
TO NICHOLS CONSULTING ENGINEERS, CHTD. FOR
COMPLETED PROJECT NO. 1509: CITYWIDE
SIDEWALK ASSESSMENT (CITY COUNCIL)
Recommendation: TAKE the following actions:
1. APPROVE Amendment No. 1 to the Agreement memorializing
the additional work performed by NCE;
2. AUTHORIZE the Mayor to execute Amendment No. 1, following
approval as to form by the City Attorney;
3. APPROPRIATE $18,000.00 from account no.
8 4 - 7 0 - 9 9 9 - 9 8 1 - 8 0 2 0 t o a c c o u n t n o .
84-70-999-981-8020/0150901 to augment the amount currently
budgeted for Project No. 1509 - Citywide Sidewalk Assessment;
and
4. ADOPT Resolution No. 17-145 to amend the FY 2017/18
budget.
Sponsors: Public Works
Attachments: Exh No. 1 Reso 17-145 .docx
Exh No. 2 (NCE Project 1509) First Amendment to Professional Services Agreement
Item No. 20. 2017-879 CONSIDER AUTHORIZING AN APPROPRIATION OF
$24,500 FOR THREE (3) FULL-PAGE SPECIAL
FEATURES THAT WILL BE PUBLISHED IN THE
DAILY BREEZE (CITY COUNCIL)
Recommendation: ADOPT Resolution No. 17-165, to appropriate $24,500 for the
production and distribution of three (3) full-page special features in
the Daily Breeze.
Sponsors: Community Services
Attachments: Daily Breeze-Medianews Group Proposal.pdf
Daily Breeze-Medianews Group Contract.docx
Resolution No. 17-165.dotx.docx
General Fund Summary.xlsx
CITY OF CARSON Page 6
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2017
Item No. 21. 2017-918 CONSIDER A RESOLUTION AMENDING THE FY
2017-18 SPECIAL FUNDS BUDGET IN CONNECTION
WITH THE HOUSING RELATED PARKS PROGRAM
(HRPP) GRANT AWARD (CITY COUNCIL)
Recommendation: 1. APPROVE Resolution No. 17-162, a Resolution of the City
Council of the City of Carson amending the Fiscal Year 2017-18
Special Revenue Funds Budget.
2. AUTHORIZE the Mayor to execute the Resolution following
approval as to form by the City Attorney.
Attachments: Exhibit 1 - Budget Resolution 17-162.docx
Exhibit 2 - Res 17-023.pdf
Exhibit 3 - HCD Nov 9 2017 Letter.pdf
Exhibit 4 - HCD Standard Agreement.pdf
Item No. 22. 2017-929 CONSIDERATION AND APPROVAL OF RESOLUTION
NUMBERS 17-166 AND 17-167 INCREASING THE
MINIMUM WAGE FOR CITY OF CARSON
EMPLOYEES PURSUANT TO CALIFORNIA STATE
LAW (CITY COUNCIL)
Recommendation: 1. WAIVE further reading and ADOPT Resolution No. 17-166, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY COUNCIL
OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE
SALARY RANGES FOR UNCLASSIFIED, PART-TIME,
UNREPRESENTED, HOURLY CLASSIFICATIONS TO
INCREASE THE HOURLY MINIMUM WAGE TO $11.00,
EFFECTIVE JANUARY 1, 2018."
2. WAIVE further reading and ADOPT Resolution No. 17-167, "A
RESOLUTION OF THE CITY COUCIL OF THE CITY COUNCIL OF
THE CITY OF CARSON, CALIFORNIA, AMENDING THE
SALARY RANGES FOR UNCLASSIFIED, PART-TIME, HOURLY
CLASSIFICATIONS TO INCREASE THE HOURLY MINIMUM
WAGE TO $11.00, EFFECTIVE JANUARY 1, 2018."
Attachments: Resolution 17-166
Resolution 17-167
January 1, 2018 AFSCME Unclassified Part-time Employee Salary Schedule
January 1, 2018 Unclassified Unrepresented Part-time Salary Schedule
CITY OF CARSON Page 7
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2017
SPECIAL ORDERS OF THE DAY: (Item 23)
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.
Item No. 23. 2017-886 PUBLIC HEARING TO CONSIDER APPROVAL OF A
PURCHASE AND SALE AGREEMENT BY AND
BETWEEN THE CARSON SUCCESSOR AGENCY
AND FOCAL STRATEGIC INVESTMENTS, LLC OF
BREA, CALIFORNIA FOR THE SALE OF
AGENCY-OWNED PROPERTY LOCATED AT 17505
MAIN STREET (SUCCESSOR AGENCY)
Recommendation: TAKE the following actions:
1. APPROVE the sale of the agency-owned property located at
17505 Main Street to Focal Strategic Investments, LLC of Brea,
California.
2. AUTHORIZE the Agency Chairman to execute the Purchase
and Sale Agreement following approval as to form by Agency
Counsel.
Sponsors: Community Services
Attachments: PSA Focal Strategic Investments 2017
17505 S. Main St. Map
DISCUSSION: (Items 24-33)
CITY OF CARSON Page 8
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2017
Item No. 24. 2017-920 CONSIDER APPROVAL OF DRAFT BOND
DOCUMENTS TO REFUND THE 2006 PROJECT AREA
NO. 4 TAX ALLOCATION BONDS (SUCCESSOR
AGENCY)
Recommendation: ADOPT Resolution No. 17-25-CSA, A RESOLUTION OF THE
CARSON SUCCESSOR AGENCY OF THE CITY OF CARSON,
CALIFORNIA, AUTHORIZING THE ISSUANCE OF BONDS TO
REFUND THE FORMER REDEVELOPMENT AGENCY'S
PROJECT AREA NO. 4 TAX ALLOCATION BONDS, SERIES
2006, AUTHORIZING THE EXECUTION AND DELIVERY OF AN
INDENTURE, A BOND PURCHASE AGREEMENT, AN
ESCROW AGREEMENT, AND TAKING OTHER ACTIONS
RELATED THERETO (Exhibit A).
Attachments: Resolution
Indenture of Trust
Purchase Contract
Escrow Agreement
Financing Plan
Item No. 25. 2017-926 DISCUSSION OF THE DEVELOPMENT OF
GUIDELINES FOR THE JOSEPH B. JR. AND MARY
ANNE O’NEAL STROKE CENTER (CITY COUNCIL)
Recommendation: TAKE the following action:
CREATE an Ad Hoc City Council subcommittee to develop
guidelines.
Attachments: 1. Stroke Center Members
2. Stroke Center Facebook Page
3. Community Services Guide
4. November 2017 Calendar
Item No. 26. 2017-930 PRESENTATION AND DISCUSSION REGARDING THE
POTENTIAL ESTABLISHMENT OF ENHANCED
INFRASTRUCTURE FINANCING DISTRICTS (EIFD) IN
THE CITY OF CARSON (CITY COUNCIL)
Recommendation: PROVIDE direction to Staff on the establishment of EIFDs in
Carson.
Attachments: EIFD Prelim Feasibility Analysis - Carson 12-5-17
CITY OF CARSON Page 9
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2017
Item No. 27. 2017-690 CONSIDER ESTABLISHING PARKING
RESTRICTIONS FOR OVERSIZED VEHICLES, SUCH
AS MOTOR HOMES AND RECREATIONAL
VEHICLES, ON CITY STREETS (CITY COUNCIL)
Recommendation: TAKE the following actions:
The City Council should discusses the issues related to OVs being
parked on City Streets and provide direction to staff for the drafting
of an ordinance to amend the City's Municipal Code.
Sponsors: City Council and Mr. McKay
Attachments: Exhibit 1 November 4 2009 CC mtg
Exhibit 2 October 27 2010 Workshop
Exhibit 3 November 23, 2010 CC Sub Committee mtg
Exhibit 4 October 6_ 2015 CC mtg
Item No. 28. 2017-917 CONSIDER APPROVAL OF SOLID WASTE HAULER
NEGOTIATIONS FOR RESIDENTIAL AND
COMMERCIAL REFUSE SERVICES (CITY COUNCIL)
Recommendation: 1. SELECT either EDCO or WRI to exclusively provide solid waste
management services to the City of Carson.
2. AUTHORIZE staff to begin negotiations with the selected
company for residential and commercial/industrial solid waste
management services for a 15 year exclusive franchise
agreement, with a one-time option to extend for an additional
twenty-four months.
Attachments: Exhibit 1
Exhibit 2
Exhibit 3
CITY OF CARSON Page 10
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2017
Item No. 29. 2017-913 EXTEND TERM OF CITY MANAGER AGREEMENT
FOR ONE ADDITIONAL YEAR, WITH ONE YEAR
EXTENSION OPTION (CITY COUNCIL)
Recommendation: AUTHORIZE the Mayor to execute the First Amendment to At-Will
City Manager Employment Agreement with Mr. Kenneth C.
Farfsing.
Attachments: Exhibit No. 1 - Employee Contract w Severance Agreement
Exhibit No. 2 - Evaluation of Employee
Exhibit No. 3 - Reso 13-112
Exhibit No. 4 - Reso 10-077
Exhibit No. 5 - Reso 11-028
Exhibit No. 6 - 11-10-2015 CalPERS Correspondence re AB 410
Exhibit No. 7 - AB 410
Exhibit No. 8 - SMP No. 2.11
Exhibit No. 9 - Waiver of Bond Requirement
Exhibit No. 10 - Reso 16-095
CITY OF CARSON Page 11
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2017
Item No. 30. 2017-905 CONSIDER APPROVAL OF PLANS, SPECIFICATIONS
AND ESTIMATES, AND AUTHORIZATION TO
ADVERTISE FOR CONSTRUCTION BIDS FOR THE
FIRST CITY PROJECT FUNDED BY SB1 - PROJECT
NO. 1547: TURMONT STREET REHABILITATION
FROM AVALON BOULEVARD TO CENTRAL AVENUE
FOR FY 2017/18, AND EXPAND THE PROJECT TO
INCLUDE DEL AMO BOULEVARD REHABILITATION
FROM AVALON BOULEVARD TO CENTRAL AVENUE
(CITY COUNCIL)
Recommendation: TAKE the following actions:
1. APPROVE the plans, specifications and estimates, and order
the work for Project No. 1547: Turmont Street Rehabilitation
including Del Amo Boulevard Rehabilitation from Avalon Boulevard
to Central Avenue for FY 2017/18.
2. AUTHORIZE staff to advertise the work and call for construction
bids for Project No. 1547: Turmont Street Rehabilitation including
Del Amo Boulevard Rehabilitation from Avalon Boulevard to
Central Avenue for FY 2017/18.
Sponsors: Public Works
Attachments: Exh. 1 Turmont St. Location Map Proj No.1547.pdf
Exh. 2 Turmont St. location list Proj No. 1547 .pdf
Exh. 3 Del Amo Blvd. Location Map Proj Nos.1411& 1393.pdf
Exh. 4 Del Amo Blvd. Location List Proj Nos. 1411&1393.pdf
Exh. 5 Executed Resolution No. 17-131.pdf
CITY OF CARSON Page 12
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2017
Item No. 31. 2017-908 CONSIDER ADOPTING ORDINANCE NO. 17-1641
AMENDING THE CARSON MUNICIPAL CODE TO
PERMANENTLY CHANGE THE DECEMBER CITY
COUNCIL/SUCCESSOR AGENCY/HOUSING
AUTHORITY MEETING SCHEDULE TO MEET ON THE
FIRST TUESDAY IN DECEMBER AND GO DARK ON
THE THIRD TUESDAY OF DECEMBER AND TO
PERMANENTLY CHANGE THE JANUARY MEETING
SCHEDULE TO THE SECOND AND FOURTH
TUESDAYS OF THE MONTH (CITY COUNCIL)
Recommendation: WAIVE further reading and INTRODUCE Ordinance No. 17-1641,
"AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, TO PERMANENTLY CHANGE THE
DECEMBER MEETING SCHEDULE TO ONLY THE FIRST
TUESDAY AND TO GO DARK ON THE THIRD TUESDAY AND
TO PERMANENTLY CHANGE THE JANUARY MEETING
SCHEDULE TO THE SECOND AND FOURTH TUESDAYS"
Attachments: Ord No. 17-1641
Item No. 32. 2017-893 CONSIDERATION OF CITY-AFFILIATED
ORGANIZATIONS BY MAYOR ROBLES (CITY
COUNCIL)
Recommendation: TAKE the following actions:
REAFFIRM, RE-DESIGNATE and/or DESIGNATE delegates and
alternates to the City-Affiliated Organizations;
AFFIRM the inclusion of the Los Angeles Community Choice
Energy Board of Directors to the City Affiliated Organizations;
DESIGNATE a regular Board Director and up to two alternate
Directors; DIRECT the City Clerk to notify the Board in writing of
the City of Carson's Directors.
Or:
TAKE another action the Mayor and City Council deem
appropriate.
Attachments: 12-5-17 - CityAffilOrg - Exhibit 1
CITY OF CARSON Page 13
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, DECEMBER 5, 2017
Item No. 33. 2017-449 CONSIDER APPOINTMENTS TO THE CITY'S
COMMISSIONS, COMMITTEES, AND BOARDS BY
MAYOR AND CITY COUNCIL (CITY COUNCIL)
Recommendation: TAKE the following actions:
CHANGE the name of the Utility Users' Tax Citizens Budget
Oversight Committee to the Citizens Budget Oversight Committee;
CONSIDER and APPOINT, REAPPOINT or REMOVE members
to the Commission, Committees and Boards;
CONSIDER the composition of the Carson Go Green working
group and APPOINT members;
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.
Or:
TAKE another action the City Council deems appropriate.
Attachments: 12-5-2017- MADDY ACT - Exhibit 1
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)
RECESS TO CLOSED SESSION
RECONVENE TO OPEN SESSION
REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS
ADJOURNMENT
CITY OF CARSON Page 14
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