City Council

CITY OF CARSON TUESDAY, JULY 31, 2018 HOUSING AUTHORITY/ 701 East Carson Street SUCCESSOR AGENCY/ Helen Kawagoe Council Chambers 5:00 P.M. CITY COUNCIL AGENDA 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 SPECIAL MEETING OF THE CARSON CITY COUNCIL/CARSON SUCCESSOR AGENCY/ CARSON HOUSING AUTHORITY “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 prior to the meeting.” (Government Code Section 54954.2) CALL TO ORDER: CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY ROLL CALL: CLOSED SESSION (Items 1-5) ANNOUNCEMENT OF CLOSED SESSION ITEMS ORAL COMMUNICATIONS – CLOSED SESSION ITEMS ONLY RECESS TO CLOSED SESSION Item No. 1. 2018-558 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 1 case. CITY OF CARSON Page 1 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 31, 2018 Item No. 2. 2018-559 CONFERENCE WITH REAL PROPERTY NEGOTIATOR (CITY COUNCIL AND 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, and Saied Naaseh, 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. Item No. 3. 2018-568 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 Charge Bliss, and to give direction to its negotiators, Kenneth C. Farfsing, City Manager, John Raymond, Assistant City Manager and Saied Naaseh, Director of Community Development, regarding that certain real property known as 801 E. Carson Street for construction of solar collectors and battery storage under a lease agreement. 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. 4. 2018-569 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: Dayana Partida vs. City of Carson, Superior Court Case No. BS 174161. Item No. 5. 2018-584 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 CITY OF CARSON Page 2 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 31, 2018 RECONVENE TO OPEN SESSION REPORT ON CLOSED SESSION INTRODUCTIONS Item No. 6. 2018-563 PRESENTATION FROM ASSEMBLYMEMBER MIKE GIPSON TO RAMONA (MONA) PIMENTEL AS THE 64TH AD WOMAN OF THE YEAR ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) CONSENT: (Item 7) Item No. 7. 2018-581 CONSIDER ESTABLISHING A REWARD FUND FOR INFORMATION LEADING TO THE ARREST AND CONVICTION OF PERSON(S) RESPONSIBLE FOR THE MURDER OF TAUVAAGA “JUDY” LAUVAI (CITY COUNCIL) Recommendation: APPROVE the authorization of a $25,000 reward for information that leads to the arrest and conviction of person(s) responsible for the murder of Tauvaaga "Judy" Lauvai. SPECIAL ORDERS OF THE DAY: (Item 8) Item No. 8. 2018-541 CONTINUED PUBLIC HEARING OF THE PROPOSED ADOPTION OF A CITY CHARTER AND CONTENT OF THE PROPOSED CITY CHARTER FOR THE CITY OF CARSON (CITY COUNCIL) Recommendation: CONTINUE the Public Hearing; TAKE public testimony then CLOSE the Public Hearing and discuss content of the proposed charter. Attachments: CHARTER ORAL COMMUNICATIONS (COUNCIL MEMBERS) ADJOURNMENT CITY OF CARSON Page 3