City Council

CITY OF CARSON TUESDAY, JULY 16, 2019 HOUSING AUTHORITY/ 701 East Carson Street SUCCESSOR AGENCY/ Helen Kawagoe Council Chambers CITY COUNCIL AGENDA Albert Robles, Mayor Cedric L. Hicks, Mayor Pro Tem Lula Davis-Holmes, Councilmember Jawane Hilton, Councilmember Jim Dear, 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 1-5) ORAL COMMUNICATIONS – CLOSED SESSION ITEMS ONLY ANNOUNCEMENT OF CLOSED SESSION ITEMS RECESS INTO CLOSED SESSION UNTIL 6:00 P.M. Item No. 1. 2019-666 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY COUNCIL) Recommendation: A closed session will be held pursuant to Government Code � 54956.9(d)(4) because the City is considering whether to initiate litigation in 1 case. Item No. 2. 2019-687 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. CITY OF CARSON Page 1 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 16, 2019 Item No. 3. 2019-674 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 Brandywine, and to give direction to its negotiators, Sharon Landers, City Manager and John Raymond, Assistant City Manager regarding that certain real property known as 1007 E. Victoria. 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. 2019-691 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, Sharon Landers, City Manager and John Raymond, Assistant City Manager 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. 5. 2019-702 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: USA Waste v. Carson, Case No. BS172744. Los Angeles Superior Court. RECONVENE TO OPEN SESSION AT 6:00 P.M. REPORT ON CLOSED SESSION ACTIONS FLAG SALUTE: Item No. 6. 2019-682 LONDON LUTALI, EARLY CHILDHOOD PROGRAM INVOCATION: Item No. 7. 2019-705 PASTOR PRENTISS LEWIS, CARSON RESIDENT AND PASTOR OF GREATER STAR LIGHT BAPTIST CHURCH OF LOS ANGELES CITY OF CARSON Page 2 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 16, 2019 INTRODUCTIONS Item No. 8. 2019-669 REPORT FROM CAPTAIN SKEEN OF CARSON SHERIFF'S STATION Item No. 9. 2019-591 RECOGNITION TO THE CARSON COLTS/SOUTH BAY SPARTAN GIRLS RUGBY TEAM - DIVISION 1, AS THE NATIONAL INVITATIONAL TOURNAMENT CHAMPIONS Item No. 10. 2019-629 RECOGNITION OF CARSON PARK CHEERLEADERS Item No. 11. 2019-659 PRESENTATION OF PROCLAMATION ACKNOWLEDGING JULY 4TH AS FILIPINO AMERICAN FRIENDSHIP DAY Item No. 12. 2019-496 PROCLAMATION PRESENTATION TO PILAR HOYOS, ACKNOWLEDGING HER RETIREMENT FROM WATSON LAND COMPANY Item No. 13. 2019-641 PRESENTATION RECOGNIZING AMERICAN INDIAN MOVEMENT FOUNDED JULY 11, 1968 Item No. 14. 2019-688 PRESENTATION RECOGNIZING FIRST AMERICAN WOMEN’S RIGHTS CONVENTION AT SENECA FALLS. NY JULY 19, 1848 Item No. 15. 2019-689 PRESENTATION RECOGNIZING AMERICAN WITH DISABILITIES ACT BECOMING LAW JULY 26, 1990 Item No. 16. 2019-690 PRESENTATION HONORING THE UNITED FARM WORKERS, THE GRAPE GROWERS SIGN CONTRACT ENDING BOYCOTT AND THE FIVE YEAR STRIKE JULY 29, 1970 Item No. 17. 2019-709 PRESENTATION RECOGNIZING SOPHISTICATED DANCE FOR THEIR ACCOMPLISHMENTS CITY OF CARSON Page 3 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 16, 2019 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. 18. 2019-686 APPROVAL OF THE APRIL 8, 2019 CITY COUNCIL SPECIAL MEETING MINUTES; APRIL 9, 2019 CITY COUNCIL SPECIAL MEETING MINUTES; APRIL 12, 2019 CITY COUNCIL SPECIAL MEETING MINUTES; APRIL 16, 2019 CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY REGULAR MEETING MINUTES; AND MAY 7, 2019 CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY REGULAR MEETING MINUTES Recommendation: Approve the minutes as listed. Attachments: 2019 APR 8 CC Spec Mtg minutes (FINAL) 2019 APR 9 CC Spec Mtg minutes (FINAL) 2019 APR 12 CC Spec Mtg minutes (FINAL) 2019 APR 16 CC-CSA-CHA Reg Mtg minutes (FINAL) 2019 MAY 7 CC-CSA-CHA Reg Mtg minutes (FINAL) CONSENT: (Items 19-35) 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, JULY 16, 2019 Item No. 19. 2019-678 Resolution No. 19-139, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON RATIFYING CLAIMS AND DEMANDS, AS FOLLOWS: TOTAL OF $4,175,982.52 FOR GENERAL DEMANDS, CHECK NUMBERS 146755 THROUGH 146887. TOTAL OF $2,357.59 FOR CO-OP AGREEMENT DEMANDS, CHECK NUMBERS 1256 THROUGH 1256, 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 6-24-19 TO 7-3-19 CA AP CK LISTING 6-24-19 TO 7-3-19 CM Item No. 20. 2019-685 CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CITY OF CARSON, CARSON HOUSING AUTHORITY, FORMER CARSON SUCCESSOR AGENCY-MONTH ENDING JUNE 2019 (CITY COUNCIL) Recommendation: RECEIVE and FILE. Attachments: city 1 city2 City3 City4 City5 City 6 city7 city8 city9 CITY OF CARSON Page 5 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 16, 2019 Item No. 21. 2019-671 COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR END JUNE 30, 2018 (CITY COUNCIL) Recommendation: RECEIVE and FILE the Comprehensive Annual Financial Report for the fiscal year ended June 30, 2018. Attachments: Carson 2018 Internal Control- GAS Carson 2018 Management Letter Carson 2018 Those charged with Governance Item No. 22. 2019-432 CONSIDER APPROVING FUEL PURCHASES FROM CLEAN ENERGY FUELS CORP. FOR THE PERIOD JULY 1, 2019 THROUGH JUNE 30, 2020 (CITY COUNCIL) Recommendation: 1. APPROVE fuel purchases from Clean Energy for the period July 1, 2019 through June 30, 2020 in the total amount of $275,000. Attachments: Exhibit No. 1 - Map of Carson Circuit (page 3). Exhibit No. 2 - Clean Energy Fuel Price Agreement (pages 4-11). Exhibit No. 3 - CMC Section 2611 (pages 12-17). Exhibit No. 4 - CMC Section 2605 - Waiver (page 18). Item No. 23. 2019-443 CONSIDER APPROVING THE PURCHASE OF MODULAR OFFICE SYSTEMS FOR THE COMMUNITY SERVICES DEPARTMENT (CITY COUNCIL) Recommendation: TAKE the following actions: 1. WAIVE Section 2610 of City of Carson Purchasing Ordinance No. 17-609, Bidding procedures for purchase of materials, supplies, equipment and services. 2. APPROVE the purchase of modular systems from the firm System Source for both the Community Services Department not exceed amount of $20,000.00. 3. AUTHORIZE the City Manager to execute the contract, upon approval as to form by the City Attorney. Sponsors: Community Services Attachments: Section 2610 of City of Carson Purchasing Ordinance No. 17-609 Proposed Reservation-Registration-Marketing Office Layouts Community Services Furniture Proposal Systems Source Contract CITY OF CARSON Page 6 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 16, 2019 Item No. 24. 2019-450 CONSIDER RESOLUTION NO. 19-143 SETTING THE PUBLIC HEARING TO DECLARE THE INTENTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, TO GRANT A NONPUBLIC UTILITY PIPELINE FRANCHISE TO PRAXAIR, INC. (CITY COUNCIL) Recommendation: WAIVE further reading and ADOPT Resolution No. 19-143 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, DECLARING ITS INTENTION TO GRANT A NONPUBLIC UTILITY PIPELINE FRANCHISE TO PRAXAIR, INC." Attachments: (Franchise - Praxair) Resolution of intent to grant franchise 7.16.19 Item No. 25. 2019-667 CONSIDER AWARD OF A CONSTRUCTION CONTRACT TO HARDY & HARPER, INC. FOR PROJECT NO. 1393-2: CITYWIDE ANNUAL OVERLAY PROGRAM AND PROJECT NO. 1411-2: CITYWIDE ANNUAL CONCRETE REPLACEMENT PROGRAM (CITY COUNCIL) Recommendation: TAKE the following actions: 1. AWARD a Construction Contract for Project No. 1393-2: Citywide Annual Overlay Program, and Project No. 1411-2: Citywide Annual Concrete Replacement Program, in the amount of $1,030,000.00, to the lowest responsive and responsible bidder, Hardy& Harper, Inc. 2. AUTHORIZE the expenditure of construction contingencies in the amount of $154,500.00 (15%) for any unforeseen construction work such as substructure conflicts, contaminated soil removal and disposal, material testing, and other work that may be necessary to complete this project. 3. AUTHORIZE the Mayor to execute a Construction Contract following approval as to form by the City Attorney. Attachments: Project Map for 1411-2 & 1393-2 .pdf Project Location List for 1411-2 & 1393-2 CITY OF CARSON Page 7 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 16, 2019 Item No. 26. 2019-640 CONSIDERATION OF APPROVAL OF CONTRACT SERVICES AGREEMENT WITH LANAIR FOR SERVER UPGRADE AND SOFTWARE CONSOLIDATION (CITY COUNCIL) Recommendation: TAKE the following actions: 1. WAIVE the bidding requirements in Chapter 6 ("Purchasing System") of Title II of the Carson Municipal Code, pursuant to Carson Municipal Code Section 2611(g) ("Cooperative Purchasing"); and 2. APPROVE the contract services agreement with Lanair, for server upgrade and software consolidation services in the amount of $91,848.18 ("Agreement"); and 3. AUTHORIZE the Mayor to execute the Agreement upon approval as to form by the City Attorney. 1. Attachments: Exhibit No. 1 - Lanair Contract Agreement Exhibit No. 2 - Lanair Quotation No. 020946 v1 CITY OF CARSON Page 8 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 16, 2019 Item No. 27. 2019-677 CONSIDER APPROVAL OF A CONTRACT SERVICES AGREEMENT WITH MDG ASSOCIATES, INC. TO PROVIDE GRANT-FUNDED REHABILITATION INSPECTION SERVICES AND APPRAISAL EVALUATION SERVICES FOR THE HOME INVESTMENT PARTNERSHIP (HOME) GRANT PROGRAM (CITY COUNCIL) Recommendation: TAKE the following actions: 1. APPROVE the contract services agreement with MDG Associates, Inc. to provide grant-funded rehabilitation inspection services and appraisal evaluation services for the HOME grant program. 2. AUTHORIZE the Mayor to execute the agreement, following approval as to form by the City Attorney. Sponsors: Community Services Attachments: HCD Award Announcement State of California HCD Standard Approval Agreement HCD –Approval of Contract General Set-up Conditions HCD Authority to Use Grant funds for HOME program Draft MDG HOME agreement CITY OF CARSON Page 9 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 16, 2019 Item No. 28. 2019-675 CONSIDER APPROVAL OF AMENDMENT NO. 3 TO A CONTRACT SERVIC E S AGREEMENT WITH NATIONWIDE COST RECOVERY SERVICES FOR ADMINISTRATION AND IMPLEMENTATION OF THE CITY'S FORECLOSURE REGISTRATION PROGRAM (CITY COUNCIL) Recommendation: 1. DETERMINE Nationwide Cost Recovery Services (NCRS) to be a sole source vendor for the unique services required for the administration of the City's Foreclosure Registration Program, as authorized under Carson Municipal Code Section 2611(e) ("Sole Source Purchasing"); 2. WAIVE the bidding requirements in Chapter 6 ("Purchasing System") of Title II of the Carson Municipal Code, pursuant to Carson Municipal Code Section 2611(e) ("Sole Source Purchasing"); 3. APPROVE Amendment No. 3, to the Contract Services Agreement with NCRS to extend the contract term through June 30, 2022 in the amount of $255,000, for a total not to exceed amount of $521,620; and 4. AUTHORIZE the Mayor to execute the Amendment No. 3, following approval as to form by the City Attorney. Attachments: Exhibit No. 1 - Ordinance No. 13-1510 - Foreclosure Registration Program Exhibit No. 2 - Proposed NCRS Contract Amendment No. 3 Item No. 29. 2019-698 CONSIDER A 90-DAY EXTENSION OF GENERAL LIABILITY THIRD PARTY ADMINISTRATION SERVICES CONTRACT WITH CARL WARREN AND COMPANY (CITY COUNCIL) Recommendation: Staff recommends that the City Council approve a 90-day extension of the contract for general liability Third Party Administrator services with Carl Warren and Company for the period of July 1, 2019 through September 30, 2019, at a cost of $14,322. Attachments: STAFF REPORT EXHIBIT 1 - Carl Warren TPA - Amendment No. 4.pdf CITY OF CARSON Page 10 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 16, 2019 Item No. 30. 2019-693 CONSIDERATION OF RESOLUTION NO. 19-103, AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY ADOPTING NEW OR REVISED JOB CLASSIFICATION SPECIFICATIONS FOR HUMAN SERVICES ASSISTANT COORDINATOR (CITY COUNCIL) Recommendation: WAIVE further reading and ADOPT Resolution No. 19-103, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111. BY ADOPTING THE REVISED JOB CLASSIFICATION SPECIFICATION FOR HUMAN SERVICES ASSISTANT COORDINATOR." Attachments: Resolution No. 19-103 Human Services Assistant Coordinator Job Spec red-lined Item No. 31. 2019-681 CONSIDERATION OF RESOLUTION NO. 19-144, AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY ADOPTING A REVISED JOB CLASSIFICATION SPECIFICATION FOR SENIOR CLERK AND THE DOWNGRADE OF THE DIVISION SECRETARY IN PUBLIC WORKS TO A SENIOR CLERK AND THE REASSIGMENT OF TWO SENIOR CLERKS IN THE CITY CLERK'S OFFICE TO THE TWO VACANT SENIOR CLERK POSITIONS IN PUBLIC WORKS (CITY COUNCIL) Recommendation: WAIVE further reading and ADOPT RESOLUTION. 19-144, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA AMENDING THE CLASSIFICATION PLAN, RESOLUTION NO. 77-111, BY ADOPTING THE REVISED JOB CLASSIFICATION SPECIFICATION FOR SENIOR CLERK AND THE DOWNGRADE OF THE DIVISION SECRETARY IN PUBLIC WORKS TO A SENIOR CLERK AND THE REASSIGMENT OF TWO SENIOR CLERKS IN THE CITY CLERK'S OFFICE TO THE TWO VACANT SENIOR CLERK POSITIONS IN PUBLIC WORKS." Attachments: Resolution No. 19-144 Resolution No. 17-076 Senior Clerk Job Spec red-lined CITY OF CARSON Page 11 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 16, 2019 Item No. 32. 2019-695 ADOPT RESOLUTION NO. 19-141 OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, REORGANIZING THE REPORTING STRUCTURE OF THE CITY MANAGER’S OFFICE (CITY COUNCIL) Recommendation: WAIVE further reading and ADOPT a Resolution No. 19-141, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, REORGANIZING THE REPORTING STRUCTURE OF THE CITY MANAGER'S OFFICE." Attachments: Resolution No. 19-141 Item No. 33. 2019-668 CONSIDER OPPOSING AB 516 WHICH WOULD BAN CITIES FROM TOWING VEHICLES UNDER CERTAIN CONDITIONS (CITY COUNCIL) Recommendation: DIRECT staff to draft a letter of opposition and mail to author Assembly Member David Chiu (D-San Francisco) and all members of the Senate Appropriations Committee. Item No. 34. 2019-699 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, TO APPROVE RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, CERTIFYING THE NATURE OF THE EMPLOYMENT OF VALERIE H. OTA PURSUANT TO GOVERNMENT CODE SECTIONS 7522.56 AND 21224 REGARDING THE 180-DAY CALPERS WAIT PERIOD FOR EMPLOYMENT OF A RETIRED PERSONOVE THE 180 DAY WAIT PERIOD EXCEPTION WITH CALPERS G.C. SECTIONS 7522.56 & 21224 FOR VALERIE H. OTA (CITY COUNCIL) Recommendation: WAIVE further reading and ADOPT RESOLUTION NO. 19-140, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, CERTIFYING THE NATURE OF THE EMPLOYMENT OF VALERIE H. OTA PURSUANT TO GOVERNMENT CODE SECTIONS 7522.56 AND 21224 REGARDING THE 180-DAY CALPERS WAIT PERIOD FOR EMPLOYMENT OF A RETIRED PERSON." Attachments: Resolution No. 19-140 CITY OF CARSON Page 12 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 16, 2019 Item No. 35. 2019-710 CONSIDER APPROVAL OF THE SUBORDINATION AGREEMENT BY AND BETWEEN THE CARSON SUCCESSOR AGENCY, WIN CHEVROLET PROPERTIES, LLC, AND WIN CHEVROLET, INC. SUBORDINATING THE AGENCY NOTE TO BANK OF AMERICA, N.A. IN CONNECTION WITH THE WIN CHEVROLET DEALERSHIP PROPERTY LOCATED AT 2201 E. 223RD STREET (SUCCESSOR AGENCY) Recommendation: TAKE the following actions: 1. APPROVE the WIN Subordination Agreement. 2. AUTHORIZE the Chairman to execute the Subordination Agreement. 3. AUTHORIZE the Chairman or Executive Director to execute any other documents reasonably required to consummate the transaction. 1. Attachments: Exhibit No. 1 - WIN DDA 12-06-2011 Exhibit No. 2 - Vicinity Map (2201 E. 223rd Street) Exhibit No. 3 - Agency Note Exhibit No. 4 - Agency Subordination Agreement 06-19-2013 Exhibit No. 5 - Agency Trust Deed Exhibit No. 6 - Appraisal Exhibit No. 7 - Proposed Subordination Agreement SPECIAL ORDERS OF THE DAY: (None) 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. DISCUSSION: (Items 36-37) CITY OF CARSON Page 13 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 16, 2019 Item No. 36. 2019-683 CONSIDER APPROVAL OF A MEMORANDUM OF UNDERSTANDING FOR THE EPIC CHALLENGE PHASE 2 PROPOSAL DEVELOPMENT AND PROJECT IMPLEMENTATION BETWEEN THE CITY, CHARGE BLISS, INC. AND 127 ENERGY, LLC. (CITY COUNCIL) Recommendation: TAKE the following actions: 1. AUTHORIZE the Mayor to execute the Memorandum of Understanding with Charge Bliss and 127 Energy. 2. AUTHORIZE the Mayor to execute a commitment letter to provide matching funds and sites for deployment activities. 3. AUTHORIZE the Mayor to submit a letter of support. 1. Attachments: Exhibit No. 1 - GFO-15-312 Phase 2 - NOPA .pdf Item No. 37. 2019-708 CONSIDER A FEE WAIVER REQUEST FOR TABLES AND CHAIRS BY THE NATIONAL FEDERATION OF FILIPINO AMERICAN ASSOCIATIONS FOR ITS 2019 NATIONAL EMPOWERMENT CONFERENCE (CITY COUNCIL) Recommendation: DISCUSS and PROVIDE direction to staff. Sponsors: Community Services Attachments: NaFFAA 2019 National Empowerment Conference Event Contract 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 MAYOR PRO TEM HICKS REQUESTS: 1) CONSIDERATION OF A $5,000 BUDGET ADJUSTMENT FOR THE RELAY FOR LIFE CITY OF CARSON Page 14 Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JULY 16, 2019 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