City Council

CITY OF CARSON TUESDAY, AUGUST 21, 2018 HOUSING AUTHORITY/ 701 East Carson Street SUCCESSOR AGENCY/ Helen Kawagoe Council Chambers 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 “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 1-6) ORAL COMMUNICATIONS – CLOSED SESSION ITEMS ONLY ANNOUNCEMENT OF CLOSED SESSION ITEMS RECESS INTO CLOSED SESSION UNTIL 6:00 P.M. Item No. 1. 2018-602 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. Item No. 2. 2018-603 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. CITY OF CARSON Page 1 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, AUGUST 21, 2018 Item No. 3. 2018-614 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 two cases. Item No. 4. 2018-613 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 two cases. Item No. 5. 2018-625 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. 6. 2018-631 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. RECONVENE TO OPEN SESSION AT 6:00 P.M. REPORT ON CLOSED SESSION ACTIONS CITY OF CARSON Page 2 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, AUGUST 21, 2018 FLAG SALUTE: Item No. 7. 2018-557 ROBYN-LYNN SMITH, 5TH GRADE AT CARSON ELEMENTARY SCHOOL INVOCATION: Item No. 8. 2018-577 PASTOR DWIGHT DUDLEY, CALVARY CHAPEL SOUTH BAY INTRODUCTIONS Item No. 9. 2018-585 REPORT FROM LT. AIKEN 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. 10. 2018-629 APPROVAL OF THE JUNE 19, 2018 CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY REGULAR MEETING MINUTES AND JULY 3, 2018 CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY SPECIAL MEETING MINUTES Recommendation: Approve the minutes as listed. Attachments: 2018 JUNE 19 CC-CSA-CHA Reg Mtg (minutes-unofficial-nt) - js 2018 JULY 3 CC-CSA-CHA Special Mtg (minutes-unofficial-nt) CONSENT: (Items 11-23) 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 3 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, AUGUST 21, 2018 Item No. 11. 2018-637 Resolution No. 18-112, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS, AS FOLLOWS: TOTAL OF $1,174,756.02 FOR GENERAL DEMANDS, CHECK NUMBERS 141209 THROUGH 141340. TOTAL OF $1,163,107.62 FOR CO-OP AGREEMENT DEMANDS, CHECK NUMBERS 1250 THROUGH 1251, 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 7-26-18 to 8-2-18 CA AP CK Listing 7-26-18 to 8-2-18 Item No. 12. 2018-638 Resolution No. 18-14-CSA, A RESOLUTION OF THE CARSON SUCCESSOR AGENCY RATIFYING CLAIMS AND DEMAND IN THE AMOUNT OF $5,000.47, DEMAND CHECK NUMBER SA-001770 Attachments: 082118 CSA check listing Item No. 13. 2018-639 Resolution No. 18-14-CHA, A RESOLUTION OF THE CARSON HOUSING AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $362.50, DEMAND CHECK NUMBERS HA-001740 through HA-001741 Attachments: 082118 CHA check listing CITY OF CARSON Page 4 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, AUGUST 21, 2018 Item No. 14. 2018-628 CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, CARSON SUCCESSOR AGENCY-MONTH ENDING JULY 31, 2018 (CITY COUNCIL) Recommendation: RECEIVE and FILE. Attachments: Cash Rpt July 2018 City rpt July 2018 City compliance july 2018 SA July 2018 SA compliance July 2018 HA July 2018 HA Bonds July 2018 HA Compliance July 2018 Investment Purchase July 2018 CITY OF CARSON Page 5 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, AUGUST 21, 2018 Item No. 15. 2018-536 CONSIDER APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATES, AND AWARD OF A CONSTRUCTION AND MATERIALS PURCHASE CONTRACT FOR RUBBERIZED SLURRY SEAL PROJECT NO. 1413-2: CITYWIDE ANNUAL RUBBERIZED SLURRY SEAL PROGRAM (CITY COUNCIL) Recommendation: TAKE the following actions: 1. APPROVE the plans, specifications and estimates, Location Map and Location List, and order the work for Project No. 1413-2: Citywide Annual Rubberized Slurry Seal Program. 2. MAKE the finding that the proposed Citywide Annual Rubberized Slurry Seal Program is categorically exempt pursuant to Section 15301, 15301(c), and 15301(d) of the California Environmental Quality Act guidelines. 3. AUTHORIZE staff to record the "Notice of Exemption" in the office of the Los Angeles County Clerk for the Citywide Annual Rubberized Slurry Seal Program. 4. WAIVE the formal bid process defined by the Carson Municipal Code, Section 2611, as allowed by Section 2611(f). 5. AUTHORIZE the City of Carson to piggy back on a competitively bid contract between the City of Los Angeles and Petrochem Materials Innovations, LLC. 6. Award a Construction and Materials Purchase Contract to Petrochem Materials Innovations, LLC, in the amount of $640,023.00 for the Citywide Annual Rubberized Slurry Seal Program (Exhibit No. 3). 7. AUTHORIZE the expenditure of construction contingences in the amount of $32,001.15 (5%) for any unforeseen construction work such as asphalt patching repairs, material testing, and other work that may be necessary to complete this project. 8. AUTHORIZE the Mayor to execute the Construction and Materials Purchase Contract following approval as to form by the City Attorney. Sponsors: Public Works Attachments: Exhibit No.1 .pdf Exhibit No.2 .pdf Exhibit No.3 .pdf Exhibit No.4 .pdf CITY OF CARSON Page 6 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, AUGUST 21, 2018 Item No. 16. 2018-589 CONSIDER BOND RELEASE FOR PARCEL MAP NO. 73914: 20920 CHICO STREET (CITY COUNCIL) Recommendation: TAKE the following actions: 1. APPROVE the work as complete. 2. ACCEPT the new off-site improvements for public use. 3. AUTHORIZE the release of the performance bond in the amount of $6,731.85 for construction of off-site improvements for Parcel Map No. 73914. Sponsors: Public Works Attachments: Exh No. 1 Location Map Exh No. 2 Minutes 05-16-2017 Item No. 17. 2018-619 CONSIDER A CONTRACT AMENDMENT FOR SWAYZER CORPORATION TO PROVIDE LANDSCAPE MAINTENANCE SERVICES AT CITY FACILITIES (CITY COUNCIL) Recommendation: TAKE the following actions: 1. APPROVE a contract amendment for Swayzer Corporation to provide grounds and landscape maintenance services at City facilities in an amount not to exceed $215,784.00 for the period commencing September 1, 2018 and ending March 1, 2019 with an option to extend for an additional four months at City's election ("Swayzer Amendment"); AND 2. APPROVE Resolution No. 18-111 "A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2018/19 BUDGET IN THE GENERAL FUND"; AND 3. AUTHORIZE the Mayor to execute the Swayzer Amendment, following approval as to form by the City Attorney, and AUTHORIZE the City Manager to execute the optional extensions; OR 4. AUTHORIZE the Mayor to execute the Swayzer Amendment, following approval as to form by the City Attorney, and REQUIRE that each optional extension be presented to the City Council for approval. Attachments: Quotation for Mini Parks City Hall Corporate Yard and Mow Only Parks Swayzer Corporation Contract - Dec 2017 Resolution 18-111 - Swayzer Amendment CITY OF CARSON Page 7 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, AUGUST 21, 2018 Item No. 18. 2018-606 CONSIDER RESOLUTION 18-113 APPROVING AN EXCEPTION TO THE APPLICATION OF INTERIM URGENCY ORDINANCE NO. 18-1805U TO ALLOW FILING AND PROCESSING OF PLANS AND PERMITS NECESSARY TO OPERATE A LOGISTICS FACILITY AS A TRUCK TERMINAL WITH A 53,000 SQUARE-FOOT BUILDING AND 475 TRUCK/CARGO CONTAINER PARKING/STORAGE SPACES FOR A 7 YEAR PERIOD WITH AN OPTION TO EXTEND FOR THREE ADDITIONAL YEARS ON A 14.3 ACRE SITE LOCATED AT 20601 S. MAIN STREET(CITY COUNCIL) Recommendation: WAIVE FURTHER READING AND ADOPT RESOLUTION NO. 18-113, "APPROVING AN EXCEPTION TO THE APPLICATION OF INTERIM URGENCY ORDINANCE NO. 18-1805U TO ALLOW FILING AND PROCESSING OF PLANS AND PERMITS NECESSARY TO OPERATE FOR LOGISTICS FACILITY AS A TRUCK TERMINAL WITH A 53,000 SQUARE-FOOT BUILDING AND 475 TRUCK/CARGO CONTAINER PARKING/STORAGE SPACES FOR A 7-YEAR PERIOD WITH AN OPTION TO EXTEND FOR THREE ADDITIONAL YEARS ON A 14.3 ACRE SITE LOCATED AT 20601 S. MAIN STREET" Attachments: Exh 1 - City Council Staff Report - August 7, 2018 Exh 2 - Resolution No. 18-113 CITY OF CARSON Page 8 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, AUGUST 21, 2018 Item No. 19. 2018-620 CONSIDER RESOLUTION 18-116 APPROVING AN EXCEPTION TO THE APPLICATION OF INTERIM URGENCY ORDINANCE NO. 18-1805U AND TO ALLOW FILING AND PROCESSING OF PLANS AND PERMITS NECESSARY TO OPERATE A 132 SPACE TRUCK AND CONTAINER YARD FOR 10 YEARS ON A 5.5 ACRE SITE LOCATED AT 2315 E. DOMINGUEZ STREET (CITY COUNCIL) Recommendation: WAIVE FURTHER READING AND ADOPT RESOLUTION NO. 18-116, "APPROVING AN EXCEPTION TO THE APPLICATION OF INTERIM URGENCY ORDINANCE NO. 18-1805U AND TO ALLOW FILING AND PROCESSING OF PLANS AND PERMITS NECESSARY TO OPERATE A 132 SPACE TRUCK AND CONTAINER YARD FOR 10 YEARS ON A 5.5 ACRE SITE LOCATED AT 2315 E. DOMINGUEZ STREET" Attachments: Ex. 1 Ex 2, Reso Item No. 20. 2018-621 CONSIDER RESOLUTION 18-117 APPROVING AN EXCEPTION TO THE APPLICATION OF INTERIM URGENCY ORDINANCE NO. 18-1805U AND TO ALLOW FILING AND PROCESSING OF PLANS AND PERMITS NECESSARY TO OPERATE A 800 SPACE TRUCK AND CONTAINER YARD ON A 20 ACRE SITE LOCATED AT 2149 E. SEPULVEDA BOULEVARD (CITY COUNCIL) Recommendation: WAIVE FURTHER READING AND ADOPT RESOLUTION NO. 18-117, "APPROVING AN EXCEPTION TO THE APPLICATION OF INTERIM URGENCY ORDINANCE NO. 18-1805U AND TO ALLOW FILING AND PROCESSING OF PLANS AND PERMITS NECESSARY TO OPERATE A 800 SPACE TRUCK AND CONTAINER YARD ON A 20 ACRE SITE LOCATED AT 2149 E. SEPULVEDA BOULEVARD" Attachments: Exh 1 - City Council Staff Report - August 7, 2018 Exh 2 - Resolution No. 18-117 CITY OF CARSON Page 9 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, AUGUST 21, 2018 Item No. 21. 2018-627 CONSIDER SUPPORTING ASSEMBLY MEMBER GIPSON'S LEGISLATION RELATED TO FOSTER CARE AND PUBLIC SAFETY (CITY COUNCIL) Recommendation: PREPARE letters of support for AB 2247, AB 2337, AB 2448, AB 2382 and AB 3115 and forward to Assembly Member Gipson's office. Attachments: AB 2247 AB 2337 AB 2448 AB 2382 AB 3115 Item No. 22. 2018-626 CONSIDER ACCEPTING ADDITIONAL GRANT FUNDING FOR THE PREVENTION AND AFTERCARE PROGRAM FROM THE SOUTH BAY CENTER FOR COUNSELING (SBCC) (CITY COUNCIL) Recommendation: TAKE the following actions: 1. ACCEPT the $6,175.00 in additional grant funds from the South Bay Center for Counseling for the Prevention and Aftercare Program. 2. AUTHORIZE the Mayor to execute the Prevention and Aftercare Program Amendment #4 following approval as to form by the City Attorney (Exhibit No. 1). 3. WAIVE further reading and ADOPT Resolution No. 18-109, "A RESOLUTION OF THE CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2018-19 BUDGET FOR FAMILY SUPPORT PREVENTION" (Exhibit No. 2). Sponsors: Community Services Attachments: Amendment #4 Resolution 18-109 CITY OF CARSON Page 10 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, AUGUST 21, 2018 Item No. 23. 2018-630 APPROVE RESOLUTION NO. 18-110, A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2018-19 BUDGET IN THE GENERAL FUND IN THE AMOUNT OF $26,375 FOR ADDITIONAL WORK PERFORMED BY HG CORNERSTONE, INC. RELATED TO THE INVESTIGATION OF SEWER PIPE CORROSION IN THE CAROUSEL TRACT (CITY COUNCIL) Recommendation: 1. APPROVE RESOLUTION NO. 18-110, A RESOLUTION OF THE CITY OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR 2018-19 BUDGET IN THE GENERAL FUND IN THE AMOUNT OF $26,375 2. AUTHORIZE the Mayor to execute the Resolution and any related documents. Attachments: Exh 1 - Budget Resolution No. 18-110 Exh 2 - General Fund Budget Summary - FY 2018-19 SPECIAL ORDERS OF THE DAY: (Item 24) 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. CITY OF CARSON Page 11 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, AUGUST 21, 2018 Item No. 24. 2018-604 CONTINUED PUBLIC HEARING EVALUATING THE FEASIBILITY OF ENTERING INTO AN ENERGY SERVICE CONTRACT WITH CARSON SOLAR 10, LLC (CITY COUNCIL) Recommendation: CONTINUE the public hearing. TAKE testimony. CLOSE the public hearing. DISCUSS AND GIVE DIRECTION to staff on the following Options: 1) Discontinue the CEC grant application process 2) Approve the Charge Bliss proposed project, 3) Approve the staff recommended project. APPROVE the Power Purchase Agreement (PPA) in concept, if Council supports either Option 2 or 3, directing staff to return with the final PPA at the September 4, 2018 City Council meeting. DIRECT staff to return with the appropriate resolution and findings under Government Code Section 4217.12, if the City Council commits in concept to Options 2 or 3. DIRECT staff to advertise for a public hearing for the September 4, 2018 City Council meeting, pursuant to Government Code Section 4217.13, if the City Council commits to Option 2, allowing Charge Bliss to construct the energy conservation components (chillers and LED lighting). DIRECT staff to return with a Memorandum of Understanding and Commitment Letter if the City Council commits to Option 2 or Option 3. Attachments: Letter to Dave Bliss 8.16.18 DISCUSSION: (Items 25-27) CITY OF CARSON Page 12 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, AUGUST 21, 2018 Item No. 25. 2018-605 CONSIDER RESOLUTION 18-114 APPROVING OR CONSIDER RESOLUTION 18-115 DENYING AN EXCEPTION TO THE APPLICATION OF INTERIM URGENCY ORDINANCE NO. 18-1805U AND TO ALLOW FILING AND PROCESSING OF PLANS AND PERMITS NECESSARY TO OPERATE AS A LOGISTICS FACILITY INCLUDING A 158,450 SQUARE-FOOT BUILDING WITH 30 DOCK DOORS AND 260 TRUCK PARKING SPACES AND/OR CARGO CONTAINER PARKING/STORAGE SPACES ON A 16.6 ACRE SITE LOCATED AT 20881 S. MAIN STREET (CITY COUNCIL) Recommendation: 1. WAIVE FURTHER READING AND ADOPT RESOLUTION NO. 18-114, "APPROVING AN EXCEPTION TO THE APPLICATION OF INTERIM URGENCY ORDINANCE NO. 18-1805U AND TO ALLOW FILING AND PROCESSING OF PLANS AND PERMITS NECESSARY TO OPERATE AS A LOGISTICS FACILITY INCLUDING A 158,450 SQUARE-FOOT BUILDING WITH 30 DOCK DOORS, AN ART PARK AND APPROXIMATELY 200 TRUCK PARKING SPACES AND/OR CARGO CONTAINER PARKING/STORAGE SPACES ON A 16.6 ACRE SITE LOCATED AT 20881 S. MAIN STREET" OR 2. WAIVE FURTHER READING AND ADOPT RESOLUTION NO. 18-115, "DENYING AN EXCEPTION TO THE APPLICATION OF INTERIM URGENCY ORDINANCE NO. 18-1805U AND TO ALLOW FILING AND PROCESSING OF PLANS AND PERMITS NECESSARY TO OPERATE AS A LOGISTICS FACILITY INCLUDING A 158,450 SQUARE-FOOT BUILDING WITH 30 DOCK DOORS AND 260 TRUCK PARKING SPACES AND/OR CARGO CONTAINER PARKING/STORAGE SPACES ON A 16.6 ACRE SITE LOCATED AT 20881 S. MAIN STREET" CITY OF CARSON Page 13 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, AUGUST 21, 2018 Attachments: Exh 1 - Resolution No. 18-114 Exh 2 - Resolution No. 18-115 Exh 3 - Letter from Jeremy Mape dated May 8, 2018 Exh 4 - Site Plan Exh 5 - Ordinance No. 18-1805U Exh 6 - Art Park, City of Chattanooga Exh 7 - Vision Plan Area 1 Exh 8 - Truck Routes Map Exh 9 - Letter from Jeremy Mape dated July 30, 2018 Item No. 26. 2018-523 CONSIDER THE ASSIGNMENT OF ALL CROSSING GUARDS AT CROSSWALKS IN THE CITY OF CARSON (CITY COUNCIL) Recommendation: TAKE the following actions: 1. CONTINUE the deployment of crossing guards at 26 of the previously assigned locations; AND 2. DIRECT the Public Safety Division to conduct a count of all intersections with crossing guards and report back to the City Council with the results of the count. 1. Sponsors: Public Works and City Manager Attachments: CC 07-17-18 SMP 1.2 Crossing Guard Warrants Exh 1 Item No. 27. 2018-632 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. APPOINT or REAPPOINT members to the Youth Commission; 3. DIRECT the City Clerk to notify all affected appointments, reappointments or removed members of this action; and 4. IF APPLICABLE, DIRECT the City Clerk to post and publish in accordance with the Maddy Act. Or: 1. TAKE another action the City Council deems appropriate. Attachments: 7-17-2018 - CCB Roster - Exhibit 1 ORDINANCE SECOND READING: (None) CITY OF CARSON Page 14 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, AUGUST 21, 2018 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 15