City Council

CITY OF CARSON TUESDAY, JUNE 5, 2018 HOUSING AUTHORITY/ 701 East Carson Street SUCCESSOR AGENCY/ Helen Kawagoe Council Chambers CITY COUNCIL AGENDA - Final Albert Robles, Mayor Jawane Hilton, Mayor Pro Tem Elito M. Santarina, Councilmember Lula Davis-Holmes, 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) AMENDED AGENDA NOTICE. ITEM 37 HAS BEEN ADDED; NOTHING ELSE HAS CHANGED CALL TO ORDER: CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY ROLL CALL: CLOSED SESSION (5:00 P.M. - 6:00 P.M.) (Items 1-7) ORAL COMMUNICATIONS – CLOSED SESSION ITEMS ONLY ANNOUNCEMENT OF CLOSED SESSION ITEMS RECESS INTO CLOSED SESSION UNTIL 6:00 P.M. Item No. 1. 2018-379 PUBLIC EMPLOYMENT INTERVIEW (CITY COUNCIL) Recommendation: A closed session will be held, pursuant to Government Code Section 54957, to consider the appointment, employment, evaluation of performance, discipline, or dismissal of a public employee (Senior Field Deputy). Item No. 2. 2018-385 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, Faye Moseley, Director of Human Resources and Colin Tanner, City Attorney, its negotiators(s), regarding labor negotiations with AFSCME 809 and 1017, CPSA and AME. CITY OF CARSON Page 1 Housing Authority/Successor Agency/City Council AGENDA - Final TUESDAY, JUNE 5, 2018 Item No. 3. 2018-380 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, Assistant City Manager, 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. Item No. 4. 2018-403 CONFERENCE WITH REAL PROPERTY NEGOTIATOR (CITY COUNCIL) Recommendation: A closed session will be held, pursuant to Government Code Section 54956.8, to enable the City Council to consider negotiations with Hani Nassif of WIN Chevrolet with whom City is negotiating, and to give direction to its negotiator(s) Kenneth C. Farfsing, City Manager, and John Raymond, Assistant City Manager and Saied Nasseh, Director of Community Development regarding that certain real property at 2403 East 223rd Street. The City's real property negotiator will seek direction from the City Council regarding the price and terms of payment for the property. Item No. 5. 2018-401 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 5 cases. Item No. 6. 2018-389 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 litigations to which the City is a party. The titles of such litigations are as follows: USA WASTE OF CALIFORNIA, INC v. CITY OF CARSON, Los Angeles Superior Court Case No. BS172744; and USA WASTE OF CALIFORNIA, INC v. CITY OF CARSON, Los Angeles Superior Court Case No. BS173569 CITY OF CARSON Page 2 Housing Authority/Successor Agency/City Council AGENDA - Final TUESDAY, JUNE 5, 2018 Item No. 7. 2018-392 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. RECONVENE TO OPEN SESSION AT 6:00 P.M. REPORT ON CLOSED SESSION ACTIONS FLAG SALUTE: Item No. 8. 2018-387 LORENZO ESPINOSA, CARSON STREET ELEMENTARY SCHOOL INVOCATION: Item No. 9. 2018-371 DR. EVANGELIST CHINYERE IFEACHO INTRODUCTIONS Item No. 10. 2018-373 PRESENTATION TO HONOR THE FOLLOWING LASD EXPLORERS FOR THEIR PARTICIPATION IN THE 7TH ANNUAL LASD NORTH COUNTY EXPLORER COMPETITION: EDER BLANCO NICOLE CUDAL DIANA DIAZ MARCELA DIAZ ANDREW GONZALEZ MARISOL MARTINEZ JESUS RYES DESTINY VALENCIA Item No. 11. 2018-405 PRESENTATION TO CHEF SHALAMAR LANE, CO-OWNER OF MY FATHER'S BBQ RECOGNIZING HER APPEARANCE ON KTLA NEWS PROGRAM GRILLIN' WITH GLEN CITY OF CARSON Page 3 Housing Authority/Successor Agency/City Council AGENDA - Final TUESDAY, JUNE 5, 2018 Item No. 12. 2018-329 PRESENTATION BY WARREN KARLENZIG OF COMMON CURRENT AND NICK MASSON OF ACLIMA REGARDING AIR QUALITY MONITORING IN CARSON Item No. 13. 2018-376 PRESENTATION TO DAVID KISSINGER, DIRECTOR OF GOVERNMENT AFFAIRS OF THE SOUTH BAY ASSOCIATION OF REALTORS RECOGNIZING THE 50TH ANNIVERSARY OF THE FAIR HOUSING ACT Item No. 14. 2018-366 REPORT FROM CAPTAIN SKEEN OF CARSON SHERIFF'S STATION 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. 15. 2018-397 APPROVAL OF THE MAY 15, 2018 CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY REGULAR MEETING MINUTES Recommendation: Approve the minutes as listed. Attachments: 2018 MAY 15 CC-CSA-CHA Reg Mtg (minutes-unofficial) - js CONSENT: (Items 16-28) 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 - Final TUESDAY, JUNE 5, 2018 Item No. 16. 2018-391 Resolution No. 18-066, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $2,547,903.87, DEMAND CHECK NUMBERS 140398 THROUGH 140582 Attachments: AP CK LISTING 5-10-18 THROUGH 5-17-18 CM FOR COUNCIL MTG 6-5-18 Item No. 17. 2018-394 Resolution No. 18-07-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $6,302.25, DEMAND CHECK NUMBERS SA-001762 THROUGH SA-001763 Attachments: 060518 CSA check listing Item No. 18. 2018-395 Resolution No. 18-07-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $8,535.34, DEMAND CHECK NUMBERS HA-001723 through HA-001726 Attachments: 060518 CHA check listing CITY OF CARSON Page 5 Housing Authority/Successor Agency/City Council AGENDA - Final TUESDAY, JUNE 5, 2018 Item No. 19. 2018-237 APPROVE THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF LOS ANGELES, THE CITY OF CARSON, THE CITY OF EL SEGUNDO, THE CITY OF HAWTHORNE, THE CITY OF INGLEWOOD, THE CITY OF LAWNDALE, THE CITY OF LOMITA, THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT, THE COUNTY OF LOS ANGELES AND THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS RELATED TO THE ADMINISTRATION AND COST SHARING FOR IMPLEMENTING THE COORDINATED INTEGRATED MONITORING PROGRAM (CIMP) AND THE ENHANCED WATERSHED MANAGEMENT PLAN (EWMP) FOR THE DOMINGUEZ CHANNEL WATERSHED MANAGEMENT AREA (CITY COUNCIL) Recommendation: TAKE the following actions: 1. APPROVE the Memorandum of Agreement between the City of Los Angeles, the City of Carson, the City of El Segundo, the City of Hawthorne, the City of Inglewood, the City of Lawndale, the City of Lomita, the Los Angeles Flood Control District, the County of Los Angeles and the South Bay Cities Council of Governments related to the administration and cost sharing for implementing the Coordinated Integrated Monitoring Plan and Enhanced Watershed Management Plan for the Dominguez Channel Watershed Management Area. 2. AUTHORIZE the City Manager to execute the Memorandum of Agreement following approval as to form by the City Attorney. Attachments: EWMP & CIMP MOA FY 18-23 CITY OF CARSON Page 6 Housing Authority/Successor Agency/City Council AGENDA - Final TUESDAY, JUNE 5, 2018 Item No. 20. 2018-352 CONSIDER AWARDING A THREE-YEAR CONTRACT TO CONVERGINT TECHNOLOGIES TO PROVIDE COMPLETE SECURITY SYSTEMS MANAGEMENT FOR THE PERIOD OF JULY 1, 2018 THROUGH JUNE 30, 2021 (CITY COUNCIL) Recommendation: TAKE the following actions: 1. AWARD a three-year contract to Convergint Technologies, to provide complete security systems management for the period of July 1, 2018 through June 30, 2021, with two additional one-year optional extensions at the City's sole discretion, and should the City exercise those options the agreement has the potential of reaching June 30, 2023; AND EITHER 2. AUTHORIZE the Mayor to execute the agreement, following approval as to form by the City Attorney and AUTHORIZE the City Manager to execute each of the optional extension in one year increments; OR 3. AUTHORIZE the Mayor to execute the contract after approval as to form by the City Attorney and NOT AUTHORIZE the City Manager to execute each of the optional extensions and instead REQUIRE any exercise of the optional extensions be presented to the City Council for approval. Attachments: (Convergint Technologies) Professional Services Contract.docx Item No. 21. 2018-360 COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR END JUNE 30, 2017 (CITY COUNCIL) Recommendation: RECEIVE and FILE the Comprehensive Annual Financial Report for the fiscal year ended June 30, 2017. Attachments: Report on Internal Control Management Letter Letter to Those Charged with Governance Single Audit Report CITY OF CARSON Page 7 Housing Authority/Successor Agency/City Council AGENDA - Final TUESDAY, JUNE 5, 2018 Item No. 22. 2018-369 CONSIDER AUTHORIZING THE RENEWAL OF AN AGREEMENT BETWEEN THE CITY OF CARSON AND SOUTHERN CALIFORNIA EDISON FOR RIGHT-OF-WAY USE AT HEMINGWAY PARK (CITY COUNCIL) Recommendation: TAKE the following actions: 1. AUTHORIZE the renewal of the Park License Agreement with Southern California Edison Company for the use of the right-of-way at Hemingway Park for an additional five years. 2. AUTHORIZE the Mayor and City Clerk to execute the same. 1. Attachments: SCE License Agreement Item No. 23. 2018-382 CONSIDER AUTHORIZING THE ATTENDANCE OF MEMBERS OF THE CITY OF CARSON HISTORICAL COMMITTEE TO THE 64TH ANNUAL MEETING OF THE CONFERENCE OF CALIFORNIA HISTORICAL SOCIETIES (CITY COUNCIL) Recommendation: AUTHORIZE four Carson Historical Committee members to attend the Friday portion of the 64th Annual Meeting of the Conference of California Historical Societies. Sponsors: Community Services Attachments: Conference Information.pdf Item No. 24. 2018-374 CONSIDER RESOLUTION NO. 18-064 AMENDING THE GENERAL FUND BUDGET FOR LEASE AGREEMENT WITH XEROX CORPORATION FOR MULTI-FUNCTIONAL DEVICES (CITY COUNCIL) Recommendation: WAIVE FURTHER READING AND ADOPT, RESOLUTION NO. 18-064, A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2017-18 BUDGET IN THE GENERAL FUND. Attachments: Exhibit No. 1 - Xerox Lease Agreement Exhibit No. 2 - List of 2018 City events Exhibit No. 3 - Resolution No. 18-064.pdf CITY OF CARSON Page 8 Housing Authority/Successor Agency/City Council AGENDA - Final TUESDAY, JUNE 5, 2018 Item No. 25. 2018-384 AMENDMENT NO. 1 TO THE AGREEMENT WITH DYETT & BHATIA, URBAN AND REGIONAL PLANNERS FOR PLANNING SERVICES (CITY COUNCIL) Recommendation: APPROVE Amendment No. 1 to the agreement with Dyett & Bhatia, Urban and Regional Partners. AUTHORIZE the Mayor to execute the agreements following approval as to Form by the City Attorney. Attachments: Exhibit No. 1 - Agreement with Dyett & Bhatia Exhibit No. 2 - Amendment to Agreement Item No. 26. 2018-402 REQUEST TO THE LOS ANGELES COUNTY DISTRICT ATTORNEY TO PROACTIVELY REVIEW PRIOR MARIJUANA CASES TO REDUCE OR EASE CONVICTIONS (CITY COUNCIL) Recommendation: This item is presented for information purposes. The City Council can receive and file this item. Attachments: LACEY CITY OF CARSON Page 9 Housing Authority/Successor Agency/City Council AGENDA - Final TUESDAY, JUNE 5, 2018 Item No. 27. 2017-620 CONSIDERATION OF RESOLUTION NO. 17-100, GRANTING CONSENT AND JURISDICTION TO THE COUNTY OF LOS ANGELES IN THE MATTER OF COUNTY LIGHTING MAINTENANCE DISTRICT 1697 AND COUNTY LIGHTING DISTRICT LLA-1, CARSON ZONE, CITY OF CARSON PROJECTS L 056-2016 AND L 073-2016; RESOLUTION NO. 17-101, APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF L 056-2016 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697; AND RESOLUTION NO. 17-102, APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF L 073-2016 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697 (CITY COUNCIL) CITY OF CARSON Page 10 Housing Authority/Successor Agency/City Council AGENDA - Final TUESDAY, JUNE 5, 2018 Recommendation: TAKE the following actions: 1. WAIVE further reading and ADOPT Resolution No. 17-100, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, GRANTING CONSENT AND JURISDICTION TO THE COUNTY OF LOS ANGELES IN THE MATTER OF COUNTY LIGHTING MAINTENANCE DISTRICT 1697 AND COUNTY LIGHTING DISTRICT LLA-1, CARSON ZONE, CITY OF CARSON PROJECTS L 056-2016 and L 073-2016." 2. WAIVE further reading and ADOPT Resolution No. 17-101, "A JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES; THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT; THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 8 OF LOS ANGELES COUNTY (COUNTY SANITATION DISTRICT NO. 8); THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA; AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF L 056-2016 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697." 3. WAIVE further reading and ADOPT Resolution No. 17-102, "A JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES; THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT; THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 8 OF LOS ANGELES COUNTY (COUNTY SANITATION DISTRICT NO. 8); THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA; AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF L 073-2016 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697." Sponsors: Public Works CITY OF CARSON Page 11 Housing Authority/Successor Agency/City Council AGENDA - Final TUESDAY, JUNE 5, 2018 Attachments: Exh No. 1 RESO 17-100 L 056-2016 and L 073-2016 Exh No. 2 JOINT RESO 17-101 L 056-2016 Exh No. 3 JOINT RESO 17-102 L 073-2016 Exh No. 4 - L 056-2016 MAP Exh No. 5 - L 073-2016 MAP Exh No. 6 - L 056-2016 PTTRW Exh No. 7 - L 073-2016 PTTRW Exh No. 8 - County Letter CITY OF CARSON Page 12 Housing Authority/Successor Agency/City Council AGENDA - Final TUESDAY, JUNE 5, 2018 Item No. 28. 2017-621 CONSIDERATION OF RESOLUTION NO. 17-103, GRANTING CONSENT AND JURISDICTION TO THE COUNTY OF LOS ANGELES IN THE MATTER OF COUNTY LIGHTING MAINTENANCE DISTRICT 1697 AND COUNTY LIGHTING DISTRICT LLA-1, CARSON ZONE, CITY OF CARSON PROJECTS L 017-2017 AND L 070-2016; AND RESOLUTION NO. 17-104, APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF L 017-2017 AND L 070-2016 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697 (CITY COUNCIL) Recommendation: TAKE the following actions: 1. WAIVE further reading and ADOPT Resolution No. 17-103, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, GRANTING CONSENT AND JURISDICTION TO THE COUNTY OF LOS ANGELES IN THE MATTER OF COUNTY LIGHTING MAINTENANCE DISTRICT 1697 AND COUNTY LIGHTING DISTRICT LLA-1, CARSON ZONE, CITY OF CARSON PROJECTS L 017-2017 AND L 070-2016." 2. WAIVE further reading and ADOPT Resolution No. 17-104, "A JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES; THE BOARD OF TRUSTEES OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT; THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 8 OF LOS ANGELES COUNTY (COUNTY SANITATION DISTRICT NO. 8); THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA; AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF L 017-2017 AND L 070-2016 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697." Sponsors: Public Works CITY OF CARSON Page 13 Housing Authority/Successor Agency/City Council AGENDA - Final TUESDAY, JUNE 5, 2018 Attachments: Exh No.1 RESO 17-103 L 017-2017 and L 070-2016 Exh. No 2 JOINT RESO 17-104 L 017-2017 and L 070-2016 Exh No. 3 Location Map L 017-2017 Exh No. 4 Location Map L 070-2016 Exh No. 5 - L 017-2016 PTTRW Exh No. 6 - L 070-2016 PTTRW Exh No. 7 - County Letter SPECIAL ORDERS OF THE DAY: (Items 29-31) 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. 29. 2018-377 SECOND HEARING OF THE PROPOSED ADOPTION OF A CITY CHARTER AND UPDATE AND RECOMMENDATION FROM THE COMMITTEE OF THE PROPOSED CITY CHARTER (CITY COUNCIL) Recommendation: HOLD the public hearing. Attachments: Proposed City Charter meetings flyer_Draft_053118 5.29.18 Staff Report CITY OF CARSON Page 14 Housing Authority/Successor Agency/City Council AGENDA - Final TUESDAY, JUNE 5, 2018 Item No. 30. 2018-370 PUBLIC HEARING TO CONSIDER RESOLUTION NO. 18-067 APPROVING PURCHASE AND SALE OF REAL PROPERTY AND JOINT ESCROW INSTRUCTIONS FOR A 1.6 ACRE CITY-OWNED PARCEL AT 1007 EAST VICTORIA STREET (APN 7319-038-012) IN THE AMOUNT OF $4,905,000 PURSUANT TO A SETTLEMENT AGREEMENT WITH THE COMMUNITY DEVELOPMENT CENTER, INC. BETWEEN CITY OF CARSON AND BRANDYWINE ACQUISTIONS GROUP,LLC. (CITY COUNCIL) Recommendation: 1. OPEN the Public Hearing, HEAR testimony, and CLOSE the Public Hearing. 2. WAIVE FURTHER READING AND ADOPT RESOLUTION NO. 18-067, "APPROVING PURCHASE AND SALE OF REAL PROPERTY AND JOINT ESCROW INSTRUCTIONS FOR A 1.6 ACRE CITY-OWNED PARCEL AT 1007 EAST VICTORIA STREET (APN 7319-038-012) IN THE AMOUNT OF $4,905,000 PURSUANT TO A SETTLEMENT AGREEMENT WITH THE COMMUNITY DEVELOPMENT CENTER, INC. BETWEEN CITY OF CARSON AND BRANDYWINE ACQUISTIONS GROUP,LLC." 3. AUTHORIZE the Mayor to execute the Agreement for Purchase and Sale of Real Property and Joint Escrow Instructions. Attachments: Exhibit 1 - Purchase and Sale Agreement Exhibit 2, Settlement Agreement Exhibit 3 - Resolution 18-067 CITY OF CARSON Page 15 Housing Authority/Successor Agency/City Council AGENDA - Final TUESDAY, JUNE 5, 2018 Item No. 31. 2018-393 PUBLIC HEARING TO APPROVE A PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE CARSON SUCCESSOR AGENCY AND THE CARSON HOUSING AUTHORITY FOR THE SALE OF TWO PARCELS OF A COMBINED 17,250 S.F. LOCATED AT 526 WEST CARSON STREET AND 21704 SOUTH FIGUEROA STREET (APN NUMBERS 7343-019-900 & 901) IN THE AMOUNT OF $$571,938.04; AND AMENDING THE CARSON HOUSING AUTHORITY BUDGET IN THE AMOUNT OF $571,938.04, APPROPRIATING FUNDS FROM THE HOUSING AUTHORITY FUND BALANCE Recommendation: TAKE the following actions: 1. OPEN the joint Public Hearing, HEAR testimony, and CLOSE the joint Public Hearing. 2. WAIVE FURTHER READING AND ADOPT RESOLUTION NO. 18-08-CSA, "A RESOLUTION OF THE CARSON SUCCESSOR AGENCY APPROVING A PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE CARSON SUCCESSOR AGENCY AND THE CARSON HOUSING AUTHORITY FOR THE SALE OF TWO AGENCY-OWNED PARCELS LOCATED AT 526 W. MAIN STREET AND 21704 S. FIGUEROA 3. APPROVE as the Carson Housing Authority a Purchase and Sale Agreement by and Between the Carson Successor Agency and the Carson Housing Authority for the purchase of 526 West Carson Street and 21704 South Figueroa Street 4. WAIVE FURTHER READING AND ADOPT RESOLUTION NO. 18-08-CHA, "A RESOLUTION OF THE CARSON HOUSING AUTHORITY AMENDING THE 2017-18 BUDGET IN THE AMOUNT OF $571,938.04." 5. AUTHORIZE the Chairman to execute to execute the Purchase and Sale Agreement following approval as to form by City Attorney. Attachments: RESOLUTION 18-08-CSA - Approving the Purchase and Sale Agreement of property CHA Budget Reso 18-08-CHA Public Hearing Notice - PSA Carson & Figueroa PSA Sale of Property at Carson and Figueroa DISCUSSION: (Items 32-37) CITY OF CARSON Page 16 Housing Authority/Successor Agency/City Council AGENDA - Final TUESDAY, JUNE 5, 2018 Item No. 32. 2018-368 CONSIDERATION OF RESOLUTION NO. 18-068, AUTHORIZING FURTHER SUBPOENAS FOR THE DEPOSITIONS AND RECORDS OF WASTE MANAGEMENT EMPLOYEES AND OFFICERS, AND DELEGATING TO THE CITY ATTORNEY'S OFFICE THE POWER TO DIRECTLY CONDUCT SUCH DEPOSITIONS" (CITY COUNCIL) Recommendation: WAIVE further reading and ADOPT Resolution No. 18-068 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AUTHORIZING FURTHER SUBPOENAS FOR THE DEPOSITIONS AND RECORDS OF WASTE MANAGEMENT EMPLOYEES AND OFFICERS, AND DELEGATING TO THE CITY ATTORNEY'S OFFICE THE POWER TO DIRECTLY CONDUCT SUCH DEPOSITIONS" Attachments: Meet and Confer letter dated 5/25/18 Resolution No. 18-068 Item No. 33. 2018-186 CONSIDERATION OF ORDINANCE NO. 18-1808 RESTRICTING THE PARKING OF OVERSIZED VEHICLES ON CARSON STREETS (CITY COUNCIL) Recommendation: WAIVE further reading and INTRODUCE Ordinance No. 18-1808, regarding the parking of Oversized Vehicles/ Recreational Vehicles by establishing parking restrictions on city streets. Attachments: Ordinance No. 18-1808 CITY OF CARSON Page 17 Housing Authority/Successor Agency/City Council AGENDA - Final TUESDAY, JUNE 5, 2018 Item No. 34. 2018-362 ADOPT URGENCY ORDINANCE NO. 18-1809U, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, TO AMEND ARTICLE III, CHAPTER 1 OF THE CARSON MUNICIPAL CODE FOR REGULATION OF FIREWORKS; AND INTRODUCE ORDINANCE NO. 18-1810 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, TO AMEND ARTICLE III, CHAPTER 1 OF THE CARSON MUNICIPAL CODE FOR REGULATION OF FIREWORKS (CITY COUNCIL) Recommendation: 1. WAIVE further reading and ADOPT Urgency Ordinance No. 18-1809U, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, TO AMEND ARTICLE III, CHAPTER 1 OF THE CARSON MUNICIPAL CODE FOR REGULATION OF FIREWORKS. 2. WAIVE further reading and INTRODUCE Ordinance No. 18-1810, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, TO AMEND ARTICLE III, CHAPTER 1 OF THE CARSON MUNICIPAL CODE FOR REGULATION OF FIREWORKS. Attachments: Urgency Fireworks Code Amendment -Discharge Hours Fireworks Code Amendment -Discharge Hours Item No. 35. 2018-367 CONSIDERATION OF CITY COUNCIL SUB-COMMITTEES (CITY COUNCIL) Recommendation: TAKE any of the following actions: 1. REAFFIRM, RE-DESIGNATE, and/or DESIGNATE member assignments to the City Council Sub-Committees. 2. CONSIDER the status of any City Council Sub-Committee. 3. CONSIDER and CREATE any new City Council Sub-Committee or 4. RE-ACTIVATE any previous City Council Sub-Committee. 5. DIRECT the City Clerk to notify all affected appointments, reappointments, or removed members of this action. Attachments: 5-16-2018 - MADDY ACT - Exhibit 1 CITY OF CARSON Page 18 Housing Authority/Successor Agency/City Council AGENDA - Final TUESDAY, JUNE 5, 2018 Item No. 36. 2018-388 CONSIDER APPOINTMENTS TO THE CITY’S COMMISSIONS, COMMITTEES, AND BOARDS BY MAYOR AND CITY COUNCIL (CITY COUNCIL) Recommendation: TAKE the following actions: 1. CONSIDER and APPOINT, REAPPOINT or REMOVE members to the Commissions, Committees and Boards; 2. DIRECT the City Clerk to notify all affected appointments, reappointments or removed members of this action; and 3. 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: 5-16-2018 - MADDY ACT - Exhibit 1 Item No. 37. 2018-406 CONSIDER A DISCUSSION RELATED TO A LETTER RECEIVED FROM SHENKMAN AND HUGHES, PC RELATED TO THE VOTING RIGHTS ACT (CITY COUNCIL) Recommendation: DISCUSS and PROVIDE direction to staff. Attachments: 5.22.18 Ltr From Shenkman 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 CITY OF CARSON Page 19 Housing Authority/Successor Agency/City Council AGENDA - Final TUESDAY, JUNE 5, 2018 REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS ADJOURNMENT CITY OF CARSON Page 20