CITY OF
AJOURNED REGULAR JOINT MEETING OF
THE REDEVELOPMENT AGENCY / CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
June 22, 2004
Agenda posted - Approval of Closed Session
Agenda
AGENDA POSTED: JUNE
17, 2004
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
Clerks office at 310-952-1720 at least 48 hours prior to the meeting.
(Government Code Section 54954.2)
CALL TO ORDER:
ROLL CALL:
APPROVAL OF CLOSED
SESSION AGENDA:
Closed Session - Ceremonial Presentation
CLOSED SESSION (Items) 5:00 P.M. 5:45 P.M.
Legal Counsel
Labor Negotiator
REPORT ON CLOSED SESSION
REPORT ON CLOSED SESSION
5:45 P.M. 6:00 P.M.
CEREMONIAL PRESENTATIONS/PROCLAMATIONS
CEREMONIAL PRESENTATIONS/PROCLAMATIONS
Flag Salute - Approval of Minutes
CITY COUNCIL
REGULAR BUSINESS MEETING
6:00 P.M. 9:45 P.M.
FLAG SALUTE:
INSPIRATIONAL:
APPROVAL OF REGULAR BUSINESS AGENDA:
Mayor/Chairman requests the audience to fill out
Speaker Forms to indicate those items on which they want to speak, and turn
them into the City Clerk/Agency Secretary at the beginning of the meeting, in
order to be recognized by the Mayor/Chairman.
Agenda arranged so that speakers may be heard early. Council/Agency to indicate items to be
pulled.
APPROVAL OF MINUTES:
Notice to the Public- - Oral Comm Public
NOTICE TO THE PUBLIC
NOTICE TO THE PUBLIC
Public testimony may be given on any agenda item
as it is called and will be LIMITED TO THREE MINUTES PER SPEAKER. Please fill out a Speaker Form in order to be
identified correctly in the minutes. The
forms are provided on the podium in the Council Chambers. All Speaker Forms must be turned in to the
City Clerk/Agency Secretary at the beginning of the meeting.
INTRODUCTIONS
INTRODUCTIONS (Items)
NEW BUSINESS CONSENT
NEW BUSINESS CONSENT (Items)
These items
are considered to be routine items of COUNCIL business and have, therefore,
been placed on the CONSENT CALENDAR. If
COUNCIL wishes to discuss any item or items, then such item or items should be
removed from the CONSENT CALENDAR. For
items remaining on the CONSENT CALENDAR, a single motion to ADOPT the
recommended action is in order.
DEMANDS
DEMANDS (Items)
SPECIAL ORDERS OF THE DAY
SPECIAL ORDERS OF THE DAY (Items)
Any person
wishing to testify is requested to complete a speaker card, available on the
podium in the Council Chambers.
TESTIMONY WILL BE LIMITED TO THREE MINUTES PER PERSON. Any subject of controversy will be limited to
a total of fifteen minutes of testimony per side; those wishing to address the
Council are requested to select three speakers to represent your opinion.
UNFINISHED BUSINESS
UNFINISHED BUSINESS (Items)
ITEM NO. (1)
COMMISSION
AND BOARD APPOINTMENTS BY MAYOR DEAR (CITY CLERK)
RECOMMENDATION
for the City Council:
1.
1. CONSIDERATION and APPOINTMENT by Mayor
Dear of individuals to each of the following appointive bodies in accordance
with the Carson Municipal Code, with ratification and approval of the
appointments, as ratified, by the City Council:
2.
-
Parks and Recreation Commission (1)
3.
-
Environmental Commission (2)
4.
-
Citywide Advisory Commission (1)
5.
-
Veterans Affairs Commission (1)
6.
-
Relocation Appeals Board (3)
7.
3 -
terms ending March 31, 2006
8.
-
Mobilehome Park Rental Review Boasrd (1)
9.
1 -
At-Large Member (Alternate)
ACTION:
ITEM NO. (2)
COMMISSION
APPOINTMENTS BY MAYOR PRO TEM CALAS (CITY CLERK)
RECOMMENDATION
for the City Council:
1.
CONSIDER
appointments to the following:
2.
-
Human Relations Commission - Vacant Position Posted
3.
-
Economic Development Commission - Vacant Position Posted
ACTION:
ITEM NO. (3)
COMMISSION
AND BOARD APPOINTMENTS BY COUNCILMAN SANTARINA (CITY CLER
RECOMMENDATION
for the City Council:
1.
CONSIDER
appointments to the following:
2.
-
Public Works Commission - Vacant Position Posted
3.
-
Economic Development Commission - Vacant Position Posted
4.
-
Mobilehome Park Rental Review Board (At-Large Member Atlernate) - Vacant
Position Posted
ACTION:
RECOMMENDATION
for the City Council:
1.
WAIVE
further reading and INTRODUCE Ordinance No. 04-1308, "AN ORDINANCE OF THE
CITY OF CARSON, CALIFORNIA, REGARDING TRUCK YARDS AND TRUCK TERMINALS IN THE ML
(MANUFACTURING, LIGHT) AND MH (MANUFACTURING, HEAVY) ZONES AND AMENDING THE
CARSON MUNICIPAL CODE."
ACTION:
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Items)
ITEM NO. (5)
BALLOT
MEASURE TO RE-ESTABLISH THE ADMISSIONS TAX (ADMINISTRATIVE SERVICES)
RECOMMENDATION
for the City Council:
1.
WAIVE
further reading and ADOPT Resolution No. 04-081, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ORDERING THAT A PROPOSITION RELATED
TO THE RE-ESTABLISHMENT OF AN ADMISSIONS TAX BE SUBMITTED TO THE VOTERS AT THE
SPECIAL MUNICIPAL ELECTION ON NOVEMBER 2, 2004.
ACTION:
ORDINANCE SECOND READING
ORDINANCE SECOND READING: (Items)
ITEM NO. (7)
ORDINANCE
NO. 04-1314, GRANTING A NONPUBLIC UTILITY PIPELINE FRANCHISE TO PARAMOUNT
PETROLEUM CORPORATION
ORAL COMMUNICATIONS - MEMBERS OF THE PUBLIC
ORAL COMMUNICATIONS MEMBERS OF THE PUBLIC
This is the appropriate time
for members of the general public to address those matters under the
jurisdiction of the Council/Agency, and not on the posted Agenda. Any person wishing to address the
Council/Agency is requested to complete a Speaker Form, available on the podium
in the Council Chambers. TESTIMONY WILL
BE LIMITED TO THREE MINUTES PER PERSON.
Under the provisions of the Brown Act, no action can be taken on these
items, and there can be no discussion of the items, other than to place it on
the agenda for a future meeting.
Oral Communication (Staff) - Adjournment
ORAL COMMUNICATIONS I (STAFF)
9:45 P.M. 10:00 P.M.
ORAL COMMUNICATIONS I (STAFF)
ORAL COMMUNICATIONS II (COUNCIL/AGENCY)
ORAL COMMUNICATIONS II (COUNCIL/AGENCY)
UNFINISHED-CONTINUED CLOSED SESSION ITEMS
UNFINISHED/CONTINUED
CLOSED SESSION ITEMS
REPORT ON CLOSED SESSION:
REPORT ON CLOSED SESSION
ADJOURNMENT