CITY OF
REGULAR MEETING OF THE CITY COUNCIL
5:00:00
PM
April 19, 2005
Agenda posted - Approval of Closed Session
Agenda
AGENDA POSTED:APRIL
14, 2005
“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:
ROLL CALL:
APPROVAL OF CLOSED
SESSION AGENDA:
Closed Session - Ceremonial Presentation
CLOSED SESSION (Items) 5:00 P.M. – 5:45 P.M.
Legal Counsel
ITEM NO. (1)
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION, RESOLUTION NO. 05-047 (CITY ATTORNEY)
Four
matters of existing litigation, Government Code Section 54956.9(a): Dewitt v. Santarina & Raber; Helen
Kawagoe, Intervener, Case No. BS 082401; Richard Rand v. Carson Redevelopment
Agency and City of Carson, United States District Court Case No. CV-03-1913-GPS
(PJWx); and City of Carson v. Padilla, Case No. BC-301626.
RECOMMENDATION
for the City Council:
1.
WAIVE
further reading and ADOPT Resolution No. 05-047, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, CALLING A CLOSED SESSION TO CONFER
WITH LEGAL COUNSEL REGARDING FOUR MATTERS OF EXISTING LITIGATION: DEWITT v. SANTARINA & RABER; HELEN
KAWAGOE, INTERVENER; RICHARD RAND V. CARSON REDEVELOPMENT AGENCY AND CITY OF
CARSON, UNITED STATES DISTRICT COURT CASE NO. CV-03-1913-GPS (PJWx); AND CITY
OF CARSON V. PADILLA, CASE NO. BC-301626; AND COUNTY SANITATION DISTRICT V.
CITY OF CARSON, LOS ANGELES SUPERIOR COURT CASE NO. BS093548."
ACTION:
Labor Negotiator
ITEM NO. (2)
LABOR
NEGOTIATIONS - ALL GROUPS / ELECTED OFFICIALS
|
City Negotiators: |
City Manager, Administrative Services General Manager and Assistant City Attorney |
|
Employee Organizations: |
Unclassified, AME, Supervisors Association, Professional Association, AFSCME Local 809, ACE, and Elected Officials |
RECOMMENDATION for the City Council:
1. INSTRUCT labor negotiators.
ACTION:
REPORT ON CLOSED SESSION
REPORT ON CLOSED SESSION
5:45 P.M. – 6:00 P.M.
CEREMONIAL PRESENTATIONS/PROCLAMATIONS
CEREMONIAL PRESENTATIONS/PROCLAMATIONS
B.
CERTIFICATE
OF RECOGNITION TO BE PRESENTED TO CESAR CHAVEZ UNITY DAY LATINO SUBCOMMITTEE
F.
PROCLAMATION
HONORING THE MEMORY OF MARTIN DUNBAR, SR.
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)
ITEM NO. (3)
INTRODUCTION
OF LOS ANGELES COUNTY SHERIFF'S DEPUTIES
ITEM NO. (4)
INTRODUCTIONS
OF STAFF
ITEM NO. (5)
PRESENTATION
BY LAUSD REGARDING SOUTH REGION HIGH SCHOOL #4 PROJECT
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.
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
APPROVE
the plans, specifications, estimate and location map.
2.
INSTRUCT
staff to advertise the work and call for bids for Project No. 838: Main Street Improvements, from Victoria
Street to Alondra Boulevard
ACTION:
ITEM NO. (7)
REVISION
TO COUNCIL POLICY, STANDARD MANAGEMENT PROCEDURE (SMP) NO. 1.45: COUNCIL
SUBCOMMITTEES (CITY MANAGER)
RECOMMENDATION
for the City Council:
1.
DIRECT
staff to up-date Standard Management Procedure No. 1.45 for Council's approval
at the May 3, 2005 meeting.
ACTION:
RECOMMENDATION
for the City Council:
1.
AUTHORIZE
a Human Relations Commission member to attend the County of Los Angeles'
Seventh Annual Multicultural Conference.
ACTION:
ITEM NO. (9)
RESOLUTION
NO. 05-046, SUPPORTING AB 1380: AREA CODE CONSERVATION AND CONSUMER PROTECTION
ACT (CITY MANAGER)
RECOMMENDATION
for the City Council:
1.
WAIVE
further reading and ADOPT Resolution No. 05-046, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, SUPPORTING AB 1380: AREA CODE
CONSERVATION AND CONSUMER PROTECTION ACT."
ACTION:
ITEM NO. (10)
APPROVAL
OF PARCEL MAP NO. 25616: 23008 DELFORD
AVENUE (DEVELOPMENT SERVICES)
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
APPROVE
Parcel Map No. 25616, located at 23008 Delford Avenue.
2.
MAKE
the findings listed in the body of this report.
3.
ACCEPT
the dedications as indicated on said map.
4.
APPROVE
and ACCEPT the improvement security listed in the body of this report,
following approval by the City Engineer.
5.
INSTRUCT
the City Clerk to endorse the certificate that embodies the approval of said
map on the face of Parcel Map No. 25616.
ACTION:
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
ACCEPT
the amount of $24,997 from the OTS for the California Seat Belt Compliance
Campaign Program.
2.
APPROVE
an increase in the FY 2004/05, FY 2005/06 General Fund revenue projections of
$24,997 in account number 01 00 999 136/22002.
3.
APPROPRIATE
$24,997 to account number 01 90 500 136/22002 (General Fund - Public Services -
Public Safety - Grants - OTS-Seat Belt).
ACTION:
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
APPOINT
Don Tanaka for a term that would expire on July 15, 2006.
2.
APPOINT
Rosa Lara for a term that would expire on July 15, 2006.
ACTION:
ITEM NO. (13)
AWARD
A PURCHASE CONTRACT FOR STREAMING MEDIA AND/OR VIDEO HOSTING SERVICES
(ADMINISTRATIVE SERVICES)
RECOMMENDATION
for the City Council:
1.
AWARD
a purchase contract in the amount of $53,627.54 to Granicus, Inc., for the
purchase of streaming media and/or video hosting services.
ACTION:
RECOMMENDATION
for the City Council:
1.
APPROVE
the applicant's request and AUTHORIZE the Finance Officer to issue a statement
to the Department of Alcoholic Beverage Control that public convenience or
necessity does exist in connection with this application.
ACTION:
RECOMMENDATION
for the City Council:
1.
WAIVE
further reading and ADOPT Resolution No. 05-039, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY OF CARSON AND THE AMERICAN FEDERATION OF STATE,
COUNTY AND MUNICIPAL EMPLOYEES UNION, COUNCIL 36, LOCAL 809, FOR THE
UNCLASSIFIED PART-TIME EMPLOYEES BARGAINING UNIT OF THE CITY OF CARSON
(RESOLUTION NO. 05-025), TO ADD THE CLASSIFICATION OF RECREATION
COORDINATOR."
ACTION:
DEMANDS
DEMANDS (Items)
ITEM NO. (16)
RESOLUTION
NO. 05-049, ALLOWING CLAIMS AND DEMANDS IN THE AMOUNT OF $378,740.36, DEMAND
CHECK NUMBERS 056422 THROUGH 056633.
ACTION:
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)
RECOMMENDATION
for the City Council:
1.
REAFFIRM,
RE-DESIGNATE and/or DESIGNATE delegates, alternates, and members to the
city-affiliated organizations and council committees listed on exhibit 1 and
exhibit 2, respectively.
ACTION:
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Items)
ITEM NO. (18)
COMMISSION
AND BOARD APPOINTMENTS BY MAYOR DEAR (CITY CLERK)
RECOMMENDATION
for the City Council:
1.
MAYOR
DEAR TO CONSIDER AND APPOINT INDIVIDUALS TO EACH OF THE FOLLOWING APPOINTED
BODIES IN ACCORDANCE WITH THE ADOPTION OF ORDINANCE NO. 04-1325, WITH THE
APPROVAL OF A MAJORITY OF THE ENTIRE CITY COUNCIL PRESENT:
2.
-
PLANNING COMMISSION (9)
3.
-
PARKS AND RECREATION COMMISSION (7)
4.
-
ENVIRONMENTAL COMMISSION (7)
5.
-
FINE ARTS AND HISTORICAL COMMISSION (7)
6.
-
HUMAN RELATIONS COMMISSION (7)
7.
-
HUMAN RELATIONS COMMISSION - YOUTH (2)
8.
-
CITYWIDE ADVISORY COMMISSION (7)
9.
-
ECONOMIC DEVELOPMENT COMMISSION (9)
10.
-
MOBILEHOME PARK RENTAL REVIEW BOARD (15):
11.
- AT-LARGE MEMBER (3)
12.
- AT-LARGE MEMBER (ALTERNATE) (4)
13.
- PARK OWNER MEMBER (2)
14.
- PARK OWNER MEMBER (ALTERNATE) (2)
15.
- RESIDENT HOMEOWNER MEMBER (2)
16.
- RESIDENT HOMEOWNER MEMBER (ALTERNATE)
(2)
17.
-
PUBLIC RELATIONS COMMISSION (7):
18.
- COMMUNITY REPRESENTATIVE (3)
19.
- PUBLIC RELATIONS SPECIALIST (4)
20.
-
PUBLIC WORKS COMMISSION (5)
21.
-
PUBLIC SAFETY COMMISSION (7)
22.
-
RELOCATION APPEALS BOARD (2)
23.
-
WOMEN'S ISSUES COMMISSION (7)
24.
-
SENIOR CITIZENS ADVISORY COMMISSION (11)
25.
-
YOUTH COMMISSION (11)
26.
-
VETERANS AFFAIRS COMMISSION (11)
ACTION:
ITEM NO. (19)
CITY
COUNCIL AND/OR TOWN HALL MEETINGS (CITY MANAGER)
RECOMMENDATION
for the City Council:
1.
DISCUSS
and PROVIDE direction.
ACTION:
RECOMMENDATION
for the City Council:
1.
WAIVE
further reading and ADOPT Resolution No. 05-051, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, OPPOSING A STATE-MANDATED TWO-TIER
RETIREMENT SYSTEM FOR CALIFORNIA'S STATE AND LOCAL GOVERNMENTS AND SUPERSEDING
RESOLUTION NO. 05-035."
ACTION:
RECOMMENDATION
for the City Council:
1.
DISCUSS
and advise staff on whether or not the City should allow CBOs to co-sponsor
City events and if so, what criteria must be met to be a co-sponsor.
ACTION:
ITEM NO. (22)
PROPOSED
AMENDMENT TO THE CITY OF CARSON MUNICIPAL CODE REGARDING ABATEMENT OF MOSQUITO
BREEDING SOURCES (PUBLIC SERVICES)
RECOMMENDATION
for the City Council:
1.
WAIVE
further reading and INTRODUCE Ordinance No. 05-1337, "AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF CARSON AMENDING ARTICLE 5, CHAPTER 7, OF THE CARSON
MUNICIPAL CODE ADDING A NEW SECTION 5715 PROVIDING FOR SUMMARY ABATEMENT OF
MOSQUITO BREEDING SOURCES."
ACTION:
ORDINANCE SECOND READING
ORDINANCE SECOND READING: (Items)
ITEM NO. (23)
ORDINANCE
NO. 05-1334, ESTABLISHING TRAFFIC REGULATIONS AND AMENDING THE CARSON MUNICIPAL
CODE
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