CITY OF CARSON

REGULAR MEETING OF THE CITY COUNCIL

 

5:00:00 PM

 

September 6, 2005

 

5:00 P.M. – 10:00 P.M.

 

Agenda posted - Approval of Closed Session Agenda

AGENDA POSTED:  SEPTEMBER 1, 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. 05-099 (AGENCY ATTORNEY)

One matter of existing litigation, Government Code Section 54956.9(a):  Avalon Center Investment Company v. City of Carson, Case No. BS 087688, Los Angeles Superior Court Central District.

RECOMMENDATION for the City Council:

1.                  WAIVE further reading and ADOPT Resolution No. 05-099, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, CALLING A CLOSED SESSION TO CONFER WITH LEGAL COUNSEL REGARDING ONE MATTER OF EXISTING LITIGATION: AVALON CENTER INVESTMENT COMPANY V. CITY OF CARSON, CASE NO. BS 087688, LOS ANGELES SUPERIOR COURT CENTRAL DISTRICT."

ACTION:

ITEM NO. (2)                        CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION, RESOLUTION NO. 05-101 (AGENCY ATTORNEY)

RECOMMENDATION for the City Council:

1.                  WAIVE further reading and ADOPT Resolution No. 05-101, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, CALLING A CLOSED SESSION TO CONFER WITH LEGAL COUNSEL REGARDING ONE MATTER OF POTENTIAL LITIGATION."

ACTION:

ITEM NO. (3)                        AFSCME AND COALITION PERB (PUBLIC EMPLOYMENT RELATIONS BOARD) CHARGES

RECOMMENDATION for the City Council:

1.                  DISCUSS and PROVIDE direction.

ACTION:

Labor Negotiator

REPORT ON CLOSED SESSION

 

 

REPORT ON CLOSED SESSION

 

5:45 P.M. – 6:00 P.M.

 

CEREMONIAL PRESENTATIONS/PROCLAMATIONS

 

CEREMONIAL PRESENTATIONS/PROCLAMATIONS     

A.                 9/11 MEMORIAL TRIBUTE

 

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:

 

MAY 3, 2005             REGULAR

MAY 17, 2005           REGULAR

MAY 22, 2005           SPECIAL JOINT

MAY 26, 2005           SPECIAL JOINT

JUNE 6, 2005           SPECIAL JOINT

JUNE 7, 2005           REGULAR

JUNE 9, 2005           SPECIAL JOINT

JUNE 16, 2005         SPECIAL JOINT

JUNE 20, 2005         SPECIAL JOINT

JUNE 21, 2005         REGULAR

JULY 5, 2005            REGULAR

JULY 19, 2005          REGULAR

AUGUST 2, 2005      REGULAR

AUGUST 22, 2005    SPECIAL

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. (4)                        INTRODUCTION OF LOS ANGELES COUNTY SHERIFF'S DEPUTIES

ITEM NO. (5)                        INTRODUCTION OF EMPLOYEES

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.

 

ITEM NO. (6)                        REQUEST FOR APPROVAL TO AMEND THE CONTRACT WITH CONRAD AND ASSOCIATES, LLP FOR ANNUAL AUDITING SERVICES AND TO PAY ADDITIONAL SERVICES PROVIDED BY THE FIRM (ADMINISTRATIVE SERVICES)  JOINT ITEM

JOINT ITEM WITH CRA ITEM #5

RECOMMENDATION for the City Council:

1.                  AMEND the contract with Conrad & Associates, LLP to include the funding for the additional services in the amounts of $16,000 and $19,200, respectively, for the fiscal years ending June 30, 2003 and 2004.

ACTION:

ITEM NO. (7)                        RELIEF FUND FOR VICTIMS OF HURRICANE KATRINA (CITY MANAGER)

RECOMMENDATION for the City Council:

1.                  AUTHORIZE the City Manager to send letters of solicitation to employees, citizens and the business community of Carson to raise funds in connection with relief efforts for victims of Hurricane Katrina for distribution to the American Red Cross.

ACTION:

ITEM NO. (8)                        APPROVAL OF WEEK OF PRAYER AND GATHERING IN REMEMBRANCE OF THE VICTIMS AND SURVIVORS OF HURRICANE KATRINA (CITY MANAGER)

RECOMMENDATION for the City Council:

TAKE the following actions:

1.                  DECLARE the week of September 6-13, 2005 as a Week of Prayer in remembrance of the victims and survivors of Hurricane Katrina.

2.                  AUTHORIZE a gathering for a moment of silence or non-denominational prayer for the victims and survivors of Hurricane Katrina to be held Tuesday, September 13, 2005, at 7:00 a.m. in the atrium at the Carson Community Center.

ACTION:

ITEM NO. (9)                        REQUEST APPROVAL OF RESOLUTION NO. 05-102 OPPOSING PROPOSITION 74, PUBLIC SCHOOL TEACHERS; PROPOSITION 75, PUBLIC EMPLOYEE UNION DUES; PROPOSITION 76, SCHOOL FUNDING; PROPOSITION 77, REAPPORTIONMENT; PROPOSITION 78, DISCOUNTS ON PRESCRIPTION DRUGS; AND SUPPORTING PROPOSITION 79, PRESCRIPTION DRUG DISCOUNTS; AND PROPOSITION 80, ELECTRIC SERVICE PROVIDERS

RECOMMENDATION for the City Council:

TAKE the following actions:

1.                  WAIVE further reading and ADOPT Resolution No. 05-102, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, OPPOSING PROPOSITION 74, PUBLIC SCHOOL TEACHERS; PROPOSITION 75, PUBLIC EMPLOYEE UNION DUES; PROPOSITION 76, SCHOOL FUNDING; PROPOSITION 77, REAPPORTIONMENT; AND PROPOSITION 78, DISCOUNTS ON PRESCRIPTION DRUGS; AND SUPPORTING PROPOSITION 79, PRESCRIPTION DRUG DISCOUNTS; AND PROPOSITION 80, ELECTRIC SERVICE PROVIDERS."

2.                  INSTRUCT staff to transmit the resolution to the organization, Alliance for a Better California.

ACTION:

ITEM NO. (10)                    APPROVE FUNDS FOR INFORMATION TECHNOLOGY AND VIDEO/PRODUCTION SERVICES AND EQUIPMENT FOR LIVE BROADCAST IN THE CITY COUNCIL CHAMBERS/COMMUNITY CENTER (CITY MANAGER)

RECOMMENDATION for the City Council:

TAKE the following actions:

1.                  APPROPRIATE $32,000 from the unreserved, undesignated general fund balance to Account No. 01-50-520-003-5004 (City Manager-Information Services Operations, Temporary Part-time) to hire two (2) part-time personnel (interns) to provide information technology services.

2.                  APPROPRIATE $15,000 from the unreserved, undesignated general fund balance to Account No. 01-50-540-003-6004 (City Manager-Public Information Operations, Professional Services) to engage the services of two professional video technicians to provide video/production services to be under the direction of the Public Information Office.

3.                  APPROPRIATE approximately $12,200 from the unreserved, undesignated general fund balance to Account No. 01-50-540-003-8006 (City Manager-Public Information Operations, Office Equipment) to purchase two (2) remote versatile DV professional cameras for live broadcast of City Council meetings and other official meetings (workshops and public hearings) held at the Carson Community Center and other designated sites and to videotape special city events.

4.                  APPROPRIATE $2,500 from the unreserved, undesignated general fund balance to Account No. 01-50-540-003-6009 (City Manager-Public Information Operations, Special Supplies) for supplies and materials to support the systems.

ACTION:

ITEM NO. (11)                    AUTHORIZATION FOR HUMAN RELATIONS COMMISSION AND FINE ARTS & HISTORICAL COMMISSION MEMBERS TO ATTEND THE 27TH ANNUAL NAACP FREEDOM FUND AWARDS DINNER (CITY MANAGER)

RECOMMENDATION for the City Council:

1.                  AUTHORIZE members of the Human Relations Commission and the Fine Arts & Historical Commission to attend the 27th Annual NAACP Freedom Fund Awards Dinner.

ACTION:

ITEM NO. (12)                    THIS NUMBER INTENTIONALLY LEFT BLANK.

RECOMMENDATION for the City Council:

ACTION:

ITEM NO. (13)                    REQUEST TO SET A PUBLIC HEARING IN ORDER FOR THE CALIFORNIA VEHICLE CODE (CVC) TO BE ENFORCED ON THE PRIVATE STREETS OF VERA CARSON MOBILE HOME ESTATES (PUBLIC SERVICES)

RECOMMENDATION for the City Council:

1.                  SET the matter for public hearing on September 20, 2005.

ACTION:

ITEM NO. (14)                    AUTHORIZATION FOR PARKS AND RECREATION COMMISSION CHAIRMAN TO ATTEND CALIFORNIA PARK & RECREATION SOCIETY'S (CPRS) CALIFORNIA AND PACIFIC SOUTHWEST RECREATION & PARK TRAINING CONFERENCE (PUBLIC SERVICES)

RECOMMENDATION for the City Council:

TAKE the following actions:

1.                  AUTHORIZE the Chairman of the Parks and Recreation Commission to attend the upcoming CPRS California and Pacific Southwest Recreation and Park Training Conference from March 16-18, 2006.

2.                  APPROVE a transfer of $725 from the City's contingency account no. 01-21-999-043-6026 to account no. 01-90-940-152-6014 (Public Services - Parks & Recreation Administration - Parks & Recreation Commission / Conferences / Meetings / Travel.

ACTION:

ITEM NO. (15)                    REQUEST FOR FEE WAIVER AND CO-SPONSOR OF LOS ANGELES COUNTY SENIOR HEALTH FAIR (PUBLIC SERVICES)

RECOMMENDATION for the City Council:

TAKE the following actions:

1.                  APPROVE the fee wavier request and co-sponsor the Los Angeles County Senior Health Fair.

2.                  APPROVE a transfer of $1,500 from the City's contingency account to cover the rental fees and staff costs associated with this request.

ACTION:

ITEM NO. (16)                    THIS NUMBER INTENTIONALLY LEFT BLANK.

RECOMMENDATION for the City Council:

ACTION:

ITEM NO. (17)                    RESOLUTION NO. 05-092, AMENDING THE PARS ALTERNATIVE RETIREMENT SYSTEM PLAN TO ACCOMMODATE CHANGES TO THE CALIFORNIA FAMILY CODE (ADMINISTRATIVE SERVICES)

RECOMMENDATION for the City Council:

1.                  WAIVE further reading and ADOPT Resolution No. 05-092, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE CITY OF CARSON PARS ALTERNATIVE RETIREMENT SYSTEM."

ACTION:

ITEM NO. (18)                    AWARD A PURCHASE CONTRACT FOR PORTABLE RADIOS AND BATTERIES (ADMINISTRATIVE SERVICES)

RECOMMENDATION for the City Council:

TAKE the following actions:

1.                  WAIVE the formal bidding procedures as defined by Carson Municipal Code Section 2607.

2.                  AWARD a purchase contract to Vision Communications Company in the amount of $54,147.21.

ACTION:

ITEM NO. (19)                    STATUS REPORT ON AB 63 DATA SHARING PROGRAM (BUSINESS LICENSE COLLECTIONS) (ADMINISTRATIVE SERVICES)

RECOMMENDATION for the City Council:

1.                  RECEIVE and FILE.

ACTION:

ITEM NO. (20)                    RESOLUTION NO. 05-094, SETTING THE SPEED LIMIT ON 220TH STREET BETWEEN AVALON BOULEVARD AND LUCERNE STREET AT 25 MILES PER HOUR (DEVELOPMENT SERVICES)

RECOMMENDATION for the City Council:

1.                  WAIVE further reading and ADOPT Resolution No. 05-094, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, SETTING THE PRIMA FACIE SPEED LIMIT ON 220TH STREET BETWEEN AVALON BOULEVARD AND LUCERNE STREET AT 25 MILES PER HOUR."

ACTION:

ITEM NO. (21)                    RESOLUTION NO. 05-095, SETTING THE SPEED LIMIT ON BONITA STREET BETWEEN CARSON AND 223RD STREETS AT 25 MILES PER HOUR (DEVELOPMENT SERVICES)

RECOMMENDATION for the City Council:

1.                  WAIVE further reading and ADOPT Resolution No. 05-095, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, SETTING THE PRIMA FACIE SPEED LIMIT ON BONITA STREET BETWEEN CARSON AND 223RD STREETS AT 25 MILES PER HOUR."

ACTION:

ITEM NO. (22)                    RESOLUTION NO. 05-096, A JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES; THE BOARD OF DIRECTORS OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT; THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 8 OF LOS ANGELES COUNTY (COUNTY SANITATION DISTRICT NO. 8); THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA; AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF TRACT MAP NOS. 45776, 52789; PARCEL MAP NOS. 21929, 21929 01, 24965; AND L 124 8, L 146 8, L 158 8, L 033 9 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697 (DEVELOPMENT SERVICES)

RECOMMENDATION for the City Council:

1.                  WAIVE further reading and ADOPT Resolution No. 05-096, "A JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES; THE BOARD OF DIRECTORS OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT; THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 8 OF LOS ANGELES COUNTY (COUNTY SANITATION DISTRICT NO. 8); THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA; AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF TRACT MAP NOS. 45776, 52789; PARCEL MAP NOS. 21929, 21929 01, 24965; AND L 124 8, L 146 8, L 158 8, L 033 9 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697."

ACTION:

ITEM NO. (23)                    RESOLUTION NO. 05-097:  A JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES; THE BOARD OF DIRECTORS OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT; THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 8 OF LOS ANGELES COUNTY (COUNTY SANITATION DISTRICT NO. 8); THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA; AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF PROJECT NO. 26 21; CUP 276 85; TRACT MAP NOS. 25890, 46833, 47923, 52027, AND 52103; PARCEL MAP NOS. 15063, 15247, 18074, 19441, 21926, AND 22446; L 019 0, L 036 0, L 038 0, L 155 0, L 048 1. L 057 1, L 012 2, L 030 3, L 042 3, L 004 4, L 014 4, L 023 7, L 047 7, L 101 7, AND L 045 99 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697 (DEVELOPMENT SERVICES)

RECOMMENDATION for the City Council:

1.                  WAIVE further reading and ADOPT Resolution No. 05-097, "A JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES; THE BOARD OF DIRECTORS OF THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT; THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 8 OF LOS ANGELES COUNTY (COUNTY SANITATION DISTRICT NO. 8); THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA; AND THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF PROJECT NO. 26 21; CUP 276 85; TRACT MAP NOS. 25890, 46833, 47923, 52027, AND 52103; PARCEL MAP NOS. 15063, 15247, 18074, 19441, 21926, AND 22446; L 019 0, L 036 0, L 038 0, L 155 0, L 048 1. L 057 1, L 012 2, L 030 3, L 042 3, L 004 4, L 014 4, L 023 7, L 047 7, L 101 7, AND L 045 99 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697."

ACTION:

ITEM NO. (24)                    AWARD OF CONTRACT - PROJECT NO. 1204: CORPORATE YARD BUILDING ROOF REPAIR, 2400 E. DOMINGUEZ STREET (DEVELOPMENT SERVICES)

RECOMMENDATION for the City Council:

TAKE the following actions:

1.                  AWARD a construction contract for Project No. 1204: Corporate Yard Building Roof Repair in the amount of $153,940 to the lowest responsible bidder, Eberhard.

2.                  AUTHORIZE construction contingencies in the amount of $38,485 (25%) for change orders such as installation of additional structural support, elimination of skylights and replacing with sheet metal panel, installation of any missing sheet metal cover over the existing ridge vents and other unforeseen construction work that may be required to complete this project.

3.                  AUTHORIZE the Mayor to execute the agreement following approval as to form by the City Attorney.

ACTION:

ITEM NO. (25)                    BOND RELEASE - TRACT MAP NO. 52789:  21829 MONETA AVENUE AND 21821 ARCHIBALD AVENUE (DEVELOPMENT SERVICES)

RECOMMENDATION for the City Council:

TAKE the following actions:

1.                  APPROVE the work as completed.

2.                  AUTHORIZE the release of the surety bond in the amount of $148,450.

3.                  INSTRUCT the City Clerk to send a copy of the City Council action to the principal, surety, and County of Los Angeles Department of Public Works.

ACTION:

ITEM NO. (26)                    PROPOSED RECLASSIFICATION OF CENTRAL AVENUE BETWEEN UNIVERSITY DR. AND DEL AMO BLVD. (DEVELOPMENT SERVICES)

RECOMMENDATION for the City Council:

1.                  DIRECT staff to study the proposed reclassification of Central Ave., between University Drive and Del Amo Blvd., from a major arterial highway to a collector road, and provide Council with a recommendation in 60 days.

ACTION:

ITEM NO. (27)                    APPROVAL OF LETTERS TO THE CALIFORNIA STATE SENATE RULES COMMITTEE SUPPORTING THE CONFIRMATION OF MARY ANN LUTZ AND BONNY L. HERMAN TO THE LOS ANGELES REGIONAL WATER QUALITY CONTROL BOARD (LARWQB) (DEVELOPMENT SERVICES)

RECOMMENDATION for the City Council:

1.                  AUTHORIZE the Mayor to sign the attached letters to the California State Senate Rules Committee in support of the confirmation of Mary Ann Lutz and Bonny L. Herman to the Los Angeles Regional Water Quality Control Board.

ACTION:

DEMANDS

 

 

DEMANDS (Items)

ITEM NO. (28)                    RESOLUTION NO. 05-103, ALLOWING CLAIMS AND DEMANDS IN THE AMOUNT OF $3,654,404.22, DEMAND CHECK NUMBERS 058815 THROUGH 059505.

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.

 

ITEM NO. (29)                    CONTINUED PUBLIC HEARING TO CONSIDER AN APPEAL OF PLANNING COMMISSION RESOLUTION NO. 05-2036, APPROVING DESIGN OVERLAY REVIEW NO. 876-04 TO CONSTRUCT A NEW TWO-STORY, 2,100 SQUARE FOOT SINGLE-FAMILY DWELLING ON A 30-FOOT WIDE, 3,000 SQUARE FOOT LOT IN THE RS (RESIDENTIAL, SINGLE-FAMILY) ZONE. THE SUBJECT PROPERTY IS LOCATED AT 23016 MONETA AVENUE (APN 7363-009-018), RESOLUTION NO. 05- 100 (DEVELOPMENT SERVICES)

RECOMMENDATION for the City Council:

TAKE the following actions:

1.                  OPEN the continued public hearing, TAKE public testimony, and CLOSE the public hearing.

2.                  WAIVE further reading and ADOPT Resolution No. 05-100, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, MODIFYING THE DECISION OF THE PLANNING COMMISSION AND APPROVING DESIGN OVERLAY REVIEW NO. 876-04"

ACTION:

ITEM NO. (30)                    PUBLIC HEARING REGARDING RESOLUTION NO. 05-098, FINDING THE CITY TO BE IN CONFORMANCE WITH THE CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING THE CMP LOCAL DEVELOPMENT REPORT (DEVELOPMENT SERVICES)

RECOMMENDATION for the City Council:

TAKE the following actions:

1.                  OPEN the public hearing, TAKE public testimony, and CLOSE the public hearing.

2.                  WAIVE further reading and ADOPT Resolution No. 05-098, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, FINDING THE CITY OF CARSON TO BE IN CONFORMANCE WITH THE CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING THE CMP LOCAL DEVELOPMENT REPORT, IN ACCORDANCE WITH THE CALIFORNIA GOVERNMENT CODE SECTION 65089."

ACTION:

UNFINISHED BUSINESS

 

 

UNFINISHED BUSINESS (Items)

NEW BUSINESS DISCUSSION

 

 

NEW BUSINESS DISCUSSION (Items)

ITEM NO. (31)                    RESCHEDULING THE REGULAR COUNCIL MEETING FOR DECEMBER 6, 2005 (CITY CLERK)

RECOMMENDATION for the City Council:

1.                  RESCHEDULE the Tuesday, December 6, 2005, City Council regular meeting to Tuesday, December 12, 2005, at 5:00 P.M., in the Council Chambers, Carson City Hall, located at 701 E. Carson Street, Carson, California 90745.

ACTION:

ITEM NO. (32)                    YOUTH COMMISSIONER APPOINTMENT BY MAYOR DEAR (CITY CLERK)

RECOMMENDATION for the City Council:

1.                  Mayor Dear to appoint one member of the Youth Commission for a term ending June 30, 2006, with the approval of a majority of the entire City Council present, including the Mayor.

ACTION:

ORDINANCE SECOND READING

 

 

ORDINANCE SECOND READING: (Items)

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

 

ADJOURNMENT