City Council
Regular MeetingCarson, CA · June 20, 2023
Agenda
CITY OF CARSON TUESDAY, JUNE 20, 2023
HOUSING AUTHORITY/ 701 East Carson Street
SUCCESSOR AGENCY/ City Hall
CITY COUNCIL AGENDA 5:00 PM
Lula Davis-Holmes, Mayor
Jawane Hilton, Mayor Pro Tem and District 1 Cedric L. Hicks, Sr., District 3 Councilmember
Councilmember
Arleen Bocatija Rojas, District 4 Councilmember
Jim Dear, District 2 Councilmember
Monica Cooper, City Treasurer
Dr. Khaleah Bradshaw, City Clerk
“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)
PUBLIC INFORMATION
The public may address the members of the City Council on any matters within the
jurisdiction of the City Council or on any items on the agenda of the City Council
during the designated public comment periods. There will be two Oral
Communication sessions: one for Agendized Items (comment about items ON the
agenda) and the other for non-Agendized items (comment about items NOT on the
Agenda). The Oral Communications portion of the agenda is limited to a duration of
one hour unless otherwise approved by the City Council. Comment time is normally
3 minutes depending on the number of speakers.
PUBLIC VIEWING AVAILABLE BY:
- Livestream on the City’s website: The meeting will be streamed live over the
internet via: www.carsonca.gov or on Youtube:
www.youtube.com/c/CityofCarsonCaliforniaOfficialYouTubePage
- Cable TV: Spectrum (Channel 35) and ATT (Channel 99)
CITY OF CARSON Page 1
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 20, 2023
IF YOU ARE NOT ABLE TO ATTEND THE MEETING IN-PERSON, PUBLIC COMMENTS
CAN BE SUBMITTED BEFORE THE MEETING AT/VIA:
- Email: Public comments can be emailed to cityclerk@carsonca.gov. The cut-off
time to submit any email communications is 3:00 p.m. on the day of the meeting.
- Written: Written comments can be dropped off at the City Clerk’s Office or in the
white box outside City Hall. The cut-off time to submit any written communications is
3:00 p.m. on the day of the meeting. Written comments dropped off at the City
Clerk’s Office or at the white box or any email received will not be read aloud at
Council Meeting but will be circulated to the City Council and incorporated into the
record.
CALL TO ORDER: CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY
(5:00 pm)
ROLL CALL (CITY CLERK):
FLAG SALUTE:
INVOCATION:
Item No. 1. 2023-0451 PASTOR HAROLD MITCHELL FROM GREATER
EMMANUEL BAPTIST CHURCH
CLOSED SESSION (Item 2)
REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (CITY CLERK)
ANNOUNCEMENT OF CLOSED SESSION ITEMS (CITY ATTORNEY)
RECESS INTO CLOSED SESSION UNTIL 6:00 P.M. OR UNTIL THE END OF CLOSED
SESSION, WHICHEVER OCCURS FIRST
Item No. 2. 2023-0428 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) and (e)(1), because there is a
significant exposure to litigation in 2 case(s).
RECONVENE TO OPEN SESSION AT 6:00 P.M. OR AT THE END OF CLOSED
SESSION, WHICHEVER OCCURS FIRST
REPORT ON CLOSED SESSION ACTIONS (CITY ATTORNEY)
INTRODUCTIONS (MAYOR)
Item No. 3. 2023-0452 REPORT FROM CAPTAIN JONES OF CARSON
CITY OF CARSON Page 2
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 20, 2023
SHERIFF'S STATION
PRESENTATIONS
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. 4. 2023-0454 APPROVAL OF THE FOLLOWING CITY
COUNCIL/SUCCESSOR AGENCY/HOUSING
AUTHORITY MEETING MINUTES: JUNE 6, 2023
(REGULAR)
Recommendation: Approve the minutes as listed.
Attachments: 2023 JUNE 6 CC-CSA-CHA Reg Mtg minutes (FINAL).pdf
CONSENT: (Items 5 to 23)
ANY ITEM OR ITEMS MAY BE REMOVED FOR DISCUSSION.
These items are considered to be routine items of business and have, therefore,
been placed on the CONSENT CALENDAR. For items remaining on the
CONSENT CALENDAR, a single motion to ADOPT the recommended action is in
order.
Item No. 5. 2023-0459 Resolution No. 23-104, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON RATIFYING
CLAIMS AND DEMANDS IN THE AMOUNT OF
$4,437,376.29, DEMAND CHECK NUMBERS 167928
THROUGH 168229
Attachments: Exhibit 1 Demand Reg File # 2023-0459 Reso# 23-104
Item No. 6. 2023-0460 Resolution No. 23-08-CHA, A RESOLUTION OF THE
CARSON HOUSING AUTHORITY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $27,224.19,
CITY OF CARSON Page 3
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 20, 2023
DEMAND CHECK NUMBERS HA-001946 through
HA-001951
Attachments: Exhibit 1 CHA Demand Reso# 23-08-CHA
Item No. 7. 2023-0461 Resolution No. 23-08-CSA, A RESOLUTION OF THE
CARSON SUCCESSOR AGENCY RATIFYING CLAIMS
AND DEMANDS IN THE AMOUNT OF $10,841.00,
DEMAND CHECK NUMBERS SA-001899 THROUGH
SA-001901
Attachments: Exhibit 1 CSA Demand Reso #23-08-CSA
Item No. 8. 2023-0445 CONSIDER MONTHLY INVESTMENT AND CASH
REPORT FOR THE CITY OF CARSON, CARSON
HOUSING AUTHORITY, CARSON SUCCESSOR
AGENCY-MONTH ENDING MAY 31, 2023
Recommendation: RECEIVE and FILE.
Attachments: Cash rpt May 2023
CITY OF CARSON PORTFOLIO RESERVES SUMMARY May 2023
CITY OF CARSON PORTFOLIO RESERVES Successor SUMMARY May 2023
Item No. 9. 2023-0446 CONSIDER THE ANNUAL STATEMENT OF
INVESTMENT POLICY- CITY OF CARSON, FORMER
CARSON SUCCESSOR AGENCY AND CARSON
HOUSING AUTHORITY
Recommendation: APPROVE Statement of Investment Policy
Attachments: Investment Policy 2023
Item No. 10. 2023-0444 CONSIDER TAKING A POSITION OF SUPPORT AND
SENDING A CORRESPONDING LETTER REGARDING
ASSEMBLY BILL 1657, THE AFFORDABLE HOUSING
BOND ACT OF 2024 (CITY COUNCIL)
Recommendation: TAKE a position of SUPPORT for Assembly Bill 1657 and
DIRECT staff to transmit a corresponding letter (Exhibit 1).
Attachments: Proposed Letter of Support for Assembly Bill 1657 (2023)
Bill Analysis
Item No. 11. 2023-0443 CONSIDER TAKING A POSITION OF SUPPORT AND
SENDING A CORRESPONDING LETTER REGARDING
CITY OF CARSON Page 4
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 20, 2023
SENATE BILL 331, PIQUI'S LAW, TO ADDRESS
CONCERNS PERTAINING TO CHILD CUSTODY,
ABUSE, AND SAFETY (CITY COUNCIL)
Recommendation: TAKE a position of SUPPORT for Senate Bill 331 and DIRECT
staff to transmit a corresponding letter (Exhibit 1).
Attachments: Proposed Letter of Support for Senate Bill 331 (2023)
Bill Analysis
Item No. 12. 2023-0440 CONSIDERATION OF RESOLUTION NO. 23-098,
AMENDING THE CLASSIFICATION PLAN,
RESOLUTION NO. 77-111, BY ADOPTING A JOB
SERIES FOR THE ACCOUNTANT I AND
ACCOUNTANT II (CITY COUNCIL)
Recommendation: WAIVE further reading and ADOPT Resolution No. 23-098, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION
PLAN, RESOLUTION NO. 77-111, BY ADOPTING BY ADOPTING
A JOB SERIES FOR THE ACCOUNTANT I AND ACCOUNTANT
II."
Attachments: (Carson) Resolution 23-098 re Accountant I and Accountant II job series final
Item No. 13. 2023-0420 CONSIDERATION OF RESOLUTION NO. 23-101,
AMENDING THE CLASSIFICATION PLAN,
RESOLUTION 77-111, BY ADOPTING THE NEW JOB
CLASSIFICATION SPECIFICATION AND SALARY
ALLOCATION OF SENIOR EVENT SERVICES
COORDINATOR (CITY COUNCIL)
Recommendation: ADOPT Resolution No. 23-101 "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, AMENDING THE
CLASSIFICATION PLAN, RESOLUTION 77-111, BY ADOPTING
THE NEW JOB CLASSIFICATION SPECIFICATION AND
SALARY ALLOCATION OF SENIOR EVENT SERVICES
COORDINATOR."
Attachments: Resolution No. 23-101 SENIOR EVENTS SERVICES COORDINATOR
Job Specifications SENIOR EVENT SERVICES COORDINATOR
Item No. 14. 2023-0381 CONSIDER AWARD AND APPROVAL OF A
CONTRACT SERVICES AGREEMENT WITH MOUR
GROUP ENGINEERING + DESIGN, INC. TO PROVIDE
ARCHITECTURAL SERVICES FOR COMMERCIAL
CITY OF CARSON Page 5
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 20, 2023
FAÇADE IMPROVEMENT PROGRAM
Recommendation: TAKE the following actions:
1. AWARD and APPROVE a Contract Services Agreement with
Mour Group Engineering + Design, Inc. to provide architectural
services, at a cost not to exceed $200,000.00 for a five-year term.
2. AUTHORIZE the Mayor to execute the agreement following
approval as to form by the City Attorney.
Attachments: RFP No. 23-012
Scoring Sheet
Contract Services Agreement (Mour Group)
Item No. 15. 2023-0298 CONSIDER APPROVAL OF AMENDMENT NO 1. TO
THE AGREEMENT FOR CONTRACT SERVICES
BETWEEN THE CITY OF CARSON AND MRS
ENVIRONMENTAL, INC. FOR ADDITIONAL SCOPE
OF WORK FOR THE AUDIT OF PIPELINE
FRANCHISES
Recommendation: 1. WAIVE the formal bidding procedures as defined by the Carson
Municipal Code pursuant to the Carson Municipal Code Sections
2611(e) (sole source purchasing);
2. APPROVE Amendment No. 1 to the Agreement with MRS
Environmental Inc. for the Audit of Pipeline Franchises for an
additional amount of $56,886.00 and to extend the term to
December 31, 2024.
3. AUTHORIZE the expenditure of contingency, if necessary, in the
amount of $16,377 (20%) for extra work beyond that specified in
the Scope of Services.
4. AUTHORIZE the Mayor to execute the Amendment No. 1,
following approval as to form by the City Attorney.
Attachments: Exhibit No. 1 - (MRS Environmental, Inc.) - Amendment No. 1 (April 2023)
Exhibit No. 2 - C-22-138 - MRS ENVIRONMENTAL, INC 2022 AUG 23
Item No. 16. 2023-0471 CONSIDER AWARDING A CONTRACT SERVICES
AGREEMENT WITH TRANSTECH ENGINEERS, INC.
TO PROVIDE BUILDING AND SAFETY SERVICES
FOR THE CITY OF CARSON (CITY COUNCIL)
CITY OF CARSON Page 6
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 20, 2023
Recommendation: 1. APPROVE a contract services agreement with Transtech
Engineers, Inc. to provide building and safety services for the City
of Carson, in and initial not to exceed amount of $3,900,000 for the
three year term, and an additional $1,300,000 for each additional
optional renewal year, for a total of $6,500,000 over five years.
2. AUTHORIZE the Mayor to execute the agreement, following
approval as to form by the City Attorney.
Attachments: Contract Transtech
Transtech Engineers - Proposal and Costs
RFP No. 23-021 - BS Services_FINAL FOR POSTING
Item No. 17. 2023-0425 CONSIDER ADOPTION OF RESOLUTION NO. 23-106,
APPROVING THE BUDGET TRANSFERS IN FISCAL
YEAR 2022-2023 IN PUBLIC SAFETY TO INCREASE
THE ANIMAL CONTROL CONTRACT BUDGET
Recommendation: ADOPT Resolution No. 23-106, "A resolution of the City of Carson
City Council approving the Fiscal Year 2022/23 budget transfers
for public safety to increase contract budget for the animal control
contract (c19-104) by $145,000".
Sponsors: City Council and Mr. McKay
Attachments: Resolution No. 23-106
Item No. 18. 2023-0472 CONSIDER EXTENSION OF LICENSE AGREEMENT
(CONTRACT NO. 9.1550) WITH SOUTHERN
CALIFORNIA EDISON ("SCE") FOR THE USE OF
CERTAIN SCE PARCELS BY THE CITY OF CARSON
FOR PARK USES AT HEMINGWAY PARK, TO EXPIRE
ON SEPTEMBER 29, 2023
Recommendation: 1. APPROVE the extension of License Agreement (Contract No.
9.1550) with Southern California Edison for the use of certain
property at Hemingway Park, to expire on September 29, 2023.
2. AUTHORIZE the City Manager to execute the Agreement and
any other related documents.
1.
Attachments: 9.1550 License Extension Agreement
Item No. 19. 2023-0412 CONSIDER AWARDING A PURCHASE ORDER TO
COASTLINE EQUIPMENT OF LONG BEACH, CA, FOR
THE PURCHASE OF ONE (1) NEW 2023 JOHN DEERE
CITY OF CARSON Page 7
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 20, 2023
304 WHEEL LOADER FOR THE DEPARTMENT OF
PUBLIC WORKS, TREE MAINTENANCE SECTION
Recommendation: TAKE the following actions:
1. WAIVE the formal bid process as defined and permitted by the
Carson Municipal Code, Section 2610.
2. AUTHORIZE the Purchasing Manager to utilize Cooperative
Purchasing as allowed by Section 2611 (g) to issue a purchase
order in the amount of $151,847.64 to Coastline Equipment of
Long Beach, CA, for the purchase of one (1) new John Deere 304
Wheel Loader (Exhibit No. 1).
Attachments: Exhibit 1. Sourcewell Contract
Exhibit 2. Coastline Quote
Exhibit 3. PURCHASING WAIVER
Item No. 20. 2023-0437 CONSIDER APPROVAL OF A PROFESSIONAL
SERVICES AGREEMENT WITH DAVID VOLZ DESIGN
FOR DESIGN SERVICES FOR PROJECT NO. 1636:
MILLS PARK IMPROVEMENTS PROJECT
Recommendation: TAKE the following actions:
1. APPROVE a Professional Service Agreement with David Volz
Design for professional landscape architectural and engineering
services to complete the plans, specifications and estimates
(PS&E) for Project No. 1636: Mills Park Improvement Project, for a
not-to-exceed amount of $365,875.
2. AUTHORIZE a 10% contingency in the amount of $36,587.50 to
cover any necessary additional design and consultation cost
associated with unforeseen conditions of the project during the
design phase.
3. AUTHORIZE the Mayor to execute the Professional Services
Agreement following approval as to form by the City Attorney.
Attachments: LEGISTAR 06-20-2023 Contract with David Volz Design FINAL
LEGISTAR 06-20-2023 Concept
Item No. 21. 2023-0465 CONSIDER APPROVAL OF AMENDMENT NO. 1 TO
EXTEND THE TERM OF THE CONTRACT SERVICES
AGREEMENT WITH SOUTHERN COUNTIES OIL CO.
DBA SC FUELS FOR BULK PURCHASING OF
GASOLINE AND DIESEL FUEL FOR ONE YEAR AT A
NOT-TO-EXCEED COST OF $350,000, AND
RESOLUTION NO. 23-100 TO INCREASE THE
BUDGET FOR THE EXISTING TERM BY $50,000 (CITY
CITY OF CARSON Page 8
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 20, 2023
COUNCIL)
Recommendation: Take the following actions:
1. APPROVE Amendment No. 1 to the Agreement with SC Fuels
(Exhibit No. 2; the "Amendment").
2. AUTHORIZE the Mayor to execute the Amendment, following
approval as to form by the City Attorney; and
3. ADOPT Resolution No. 23-100, "A RESOLUTION OF THE CITY
OF CARSON CITY COUNCIL AMENDING THE FISCAL YEAR
2022-23 BUDGET IN THE GENERAL FUND".
Attachments: SC Fuels Contract
SC Fuels Amendment 1 (draft_brj)
Resolution No. 23-xxx SC Fuels Amendment 1
Item No. 22. 2023-0473 CONSIDER APPROVAL OF AMENDMENT NO. 1 TO
AGREEMENT FOR CONTRACT SERVICES WITH
SWAYZER CORPORATION TO PROVIDE MEDIAN
LANDSCAPING MAINTENANCE SERVICES
Recommendation: 1. APPROVE Amendment No. 1 to Agreement for Contract
Services between the City of Carson and Swayzer Corporation to
provide median landscaping maintenance services for an
additional $40,000 resulting in a total amount not-to-exceed
$100,000 (Exhibit 1).
2. AUTHORIZE Mayor to execute Amendment No. 1 following
approval as to form by the City Attorney.
Attachments: Amendment 1 to Swayzer Agreement
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. 2023-0419 PUBLIC HEARING TO CONSIDER ADOPTION OF
RESOLUTION NO. 23-095, ADOPTING THE FISCAL
YEAR 2023-2024 ANNUAL BUDGET IN THE
GENERAL FUND (CITY COUNCIL)
CONSIDER RESOLUTION NO. 23-07-CSA, ADOPTING
THE FISCAL YEAR 2023-2024 ANNUAL BUDGET FOR
THE CARSON SUCCESSOR AGENCY (SUCCESSOR
CITY OF CARSON Page 9
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 20, 2023
AGENCY)
CONSIDER RESOLUTION NO. 23-07-CHA, ADOPTING
THE FISCAL YEAR 2023-2024 ANNUAL BUDGET FOR
THE CARSON HOUSING AUTHORITY (HOUSING
AUTHORITY)
CONSIDER RESOLUTION NO. 23-096 APPROVING
AND ADOPTING THE ANNUAL APPROPRIATIONS
LIMIT FOR FISCAL YEAR 2023-2024 (CITY COUNCIL)
AND
APPROVAL OF THE 2023-2024 SPECIAL EVENTS
Recommendation: 1. OPEN the Public Hearing, TAKE public testimony for the
proposed Fiscal Year 2023-2024 budget, and CLOSE the Public
Hearing.
2. WAIVE further reading and ADOPT Resolution No. 23-095, A
RESOLUTION OF THE CITY OF CARSON CITY COUNCIL
ADOPTING THE FISCAL YEAR 2023-2024 BUDGET IN THE
GENERAL FUND AND SPECIAL REVENUE FUNDS (Exhibit E)
3. WAIVE further reading and ADOPT Resolution No 23-07-CSA,
A RESOLUTION OF THE BOARD OF THE SUCCESSOR
AGENCY TO THE DISSOLVED CARSON REDEVELOPMENT
AGENCY ADOPTING THE FISCAL YEAR 2023-2024 BUDGET
(Exhibit F)
4. WAIVE further reading and ADOPT Resolution No. 23-07-CHA,
A RESOLUTION OF THE BOARD OF THE CARSON HOUSING
AUTHORITY ADOPTING THE FISCAL YEAR 2023-2024
BUDGET (Exhibit G)
5. WAIVE further reading and ADOPT Resolution No. 23-096, A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARSON ADOPTING THE ANNUAL APPROPRIATION LIMIT
FOR THE FISCAL YEAR 2023-2024 (Exhibit H)
6. APPROVE the 2023-24 Special Events Budget (Exhibit I).
CITY OF CARSON Page 10
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 20, 2023
Attachments: Exhibit A - Public Hearing Notice
Exhibit B - General Fund Reserve
Exhibit C - General Fund Revenue
Exhibit D - General Fund Expenditures
Exhibit E - Budget Resolution
Exhibit F - Carson Successor Agency Resolution 23-07-CSA
Exhibit G - Carson Housing Authority Resolution 23-07-CHA
Exhibit H - Gann Appropriation Resolution
Exhibit I - FY 2023-2024 Special Events
Exhibit J - FY 2023-2028 CIP Plan
Exhibit K-Department Vacancy Rate
Exhibit L - City of Carson Organizational Chart
DISCUSSION: (Items 24 to 26)
Item No. 24. 2023-0468 CONSIDERATION OF RESOLUTION NO. 23-087
AUTHORIZING THE ESTABLISHMENT OF A SISTER
CITY AFFILIATION WITH AWKA, NIGERIA (CITY
COUNCIL)
Recommendation: TAKE the following actions:
1. WAIVE further reading and ADOPT Resolution No. 23-087, "A
RESOLUTION OF THE CITY COUNCIL OF CARSON,
CALIFORNIA AUTHORIZING THE ESTABLISHMENT OF A
SISTER CITY AFFILIATION WITH AWKA, NIGERIA."
2. DIRECT staff to transmit an executed copy of the resolution to
Mayor Ossy Onuko of Awka, Nigeria and Sister Cities
International.
Attachments: Exhibit No. 1 - RESOLUTION NO. 23-087.docx
Exhibit No. 2 - Letter from Awka Nigeria to City of Carson City Council.pdf
Item No. 25. 2023-0464 CONSIDER THE ESTABLISHMENT OF THE CARSON
FINANCE AND AUDIT COMMITTEE AND TO SET
RULES AND PROCEDURES FOR THE COMMITTEE
AS RECOMMENDED BY THE STATE CONTROLLER'S
OFFICE (SCO)
Recommendation: ACCEPT the SCO's recommendation to establish a standing audit
committee and ADOPT Resolution No. 23-105, "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF CARSON,
CALIFORNIA, ESTABLISHING A STANDING FINANCE AND
AUDIT COMMITTEE."
CITY OF CARSON Page 11
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 20, 2023
Attachments: EXHIBIT NO.1-Resolution Establishing Standing Finance and Audit Committee_Fina
Item No. 26. 2023-0453 CONSIDERATION OF ONLY LOCAL UNCONTESTED
APPOINTMENTS TO THE CITY’S COMMISSIONS,
COMMITTEES, AND BOARDS BY MAYOR AND CITY
COUNCIL AND CONSIDER ALL (CONTESTED AND
UNCONTESTED) APPOINTMENTS TO ALL
COMMISSIONS EXCEPT PLANNING COMMISSION,
ECONOMIC DEVELOPMENT COMMISSION AND
ENVIRONMENTAL COMMISSION (CITY COUNCIL)
Recommendation: TAKE the following actions:
1. CONSIDER and only APPOINT uncontested members to the
City Commissions, Committees, and Boards;
2. CONSIDER and APPOINT all (contested and uncontested)
members to all commissions except Planning Commission,
Economic Development Commission and Environmental
Commission;
3. DIRECT the City Clerk to notify all affected appointments of this
action in writing;
4. IF APPLICABLE, DIRECT the City Clerk to post and publish in
accordance
with the Maddy Act.
Attachments: Exhibit 1 - June 20, 2023 Agenda Report
ORDINANCE SECOND READING:
MEMORIAL ADJOURNMENTS
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)
CITY OF CARSON Page 12
Housing Authority/Successor Agency/City Council AGENDA TUESDAY, JUNE 20, 2023
RECESS TO CLOSED SESSION
RECONVENE TO OPEN SESSION
REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS
ADJOURNMENT
CITY OF CARSON Page 13
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