CITY OF
REGULAR MEETING OF THE CITY COUNCIL
CITY
HALL COUNCIL CHAMBERS
701
EAST CARSON STREET
CARSON,
CA 90745
July 30, 2007
Agenda posted - Approval of Executive
Session Agenda (Closed Session)
AGENDA POSTED: JULY
26, 2007
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 EXECUTIVE
SESSION AGENDA (CLOSED SESSION)
Executive Session (Closed Session) -
Ceremonial Presentation
EXECUTIVE SESSION (CLOSED SESSION) (Items) 5:00
P.M. 5:45 P.M.
Legal Counsel
Labor Negotiator
REPORT ON EXECUTIVE SESSION (CLOSED
SESSION)
REPORT ON EXECUTIVE SESSION (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:
INVOCATION:
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.
RECOMMENDATION
for the City Council:
1.
WAIVE
further reading and ADOPT Resolution No. 07-093, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING A MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY OF CARSON AND THE ASSOCIATION OF CONFIDENTIAL
EMPLOYEES (ACE) REPRESENTING THE CONFIDENTIAL EMPLOYEE BARGAINING UNIT OF THE
CITY OF CARSON FOR THE PERIOD JULY 1, 2007 THROUGH JUNE 30, 2011."
ACTION:
RECOMMENDATION
for the City Council:
1.
WAIVE
further reading and ADOPT Resolution No. 07-094, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING A MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY OF CARSON AND THE ASSOCIATION OF MANAGEMENT
EMPLOYEES (AME) REPRESENTING THE MANAGEMENT EMPLOYEE BARGAINING UNIT OF THE
CITY OF CARSON FOR THE PERIOD JULY 1, 2007 THROUGH JUNE 30, 2011."
ACTION:
RECOMMENDATION
for the City Council:
1.
WAIVE
further reading and ADOPT Resolution No. 07-095, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING A MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY OF CARSON AND THE PROFESSIONAL ASSOCIATION
REPRESENTING THE PROFESSIONAL EMPLOYEE BARGAINING UNIT OF THE CITY OF CARSON
FOR THE PERIOD JULY 1, 2007 THROUGH JUNE 30, 2011."
ACTION:
RECOMMENDATION
for the City Council:
1.
WAIVE
further reading and ADOPT Resolution No. 07-096, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING A MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY OF CARSON AND THE SUPERVISORS ASSOCIATION
REPRESENTING THE SUPERVISORS EMPLOYEE BARGAINING UNIT OF THE CITY OF CARSON FOR
THE PERIOD JULY 1, 2007 THROUGH JUNE 30, 2011."
ACTION:
ITEM NO. (5)
APPROVAL
OF THE COST OF LIVING ADJUSTMENT (COLA) FOR THE CITY CLERK AND CITY
TREASURER (ADMINISTRATIVE SERVICES)
RECOMMENDATION
for the City Council:
1.
APPROVE
a 4% Cost of Living Adjustment (COLA) effective June 30, 2007, for the City
Clerk and City Treasurer in parity with all city employees.
ACTION:
ITEM NO. (6)
APPROVAL
OF THE COST OF LIVING ADJUSTMENT (COLA) FOR UNCLASSIFIED EMPLOYEES (ADMINISTRATIVE SERVICES)
RECOMMENDATION
for the City Council:
1.
APPROVE
a 4% Cost of Living Adjustment (COLA) effective June 30, 2007, for the
Unclassified Employees in parity with all city employees.
ACTION:
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
WAIVE
further reading and ADOPT Resolution No. 07-086, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING RESOLUTION NO. 07-015 TO
REMOVE THE MAINTENANCE INTERN CLASSIFICATION FROM THE COMPENSATION PLAN FOR THE
CITY'S PART-TIME, UNCLASSIFIED, UNREPRESENTED, HOURLY CLASSIFICATIONS AND TO
INCREASE THE SALARY RANGES OF THE PART-TIME, UNCLASSIFIED, UNREPRESENTED,
HOURLY CLASSIFICATIONS BY 4% AS A COST OF LIVING ADJUSTMENT (COLA) EFFECTIVE
AUGUST 4, 2007."
2.
WAIVE
further reading and ADOPT Resolution No. 07-087, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ESTABLISHING A COMPENSATION PLAN FOR
PART-TIME, UNCLASSIFIED, UNREPRESENTED, HOURLY, GRANT-FUNDED CLASSIFICATIONS
EFFECTIVE AUGUST 4, 2007."
3.
WAIVE
further reading and ADOPT Resolution No. 07-088, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE COMPENSATION PLAN FOR
THE PART-TIME, UNCLASSIFIED, UNREPRESENTED, CLASSIFICATIONS (RESOLUTION NO.
07-086), BY ADJUSTING THE SALARY RANGE FOR SEASONAL AIDE, EFFECTIVE JANUARY 1,
2008."
ACTION:
ITEM NO. (8)
THIS
ITEM INTENTIONALLY LEFT BLANK.
RECOMMENDATION
for the City Council:
ACTION:
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.
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
OPEN
the Public Hearing, TAKE additional public testimony, and CLOSE the Public
Hearing.
2.
Either
APPROVE or DENY Tentative Parcel Map No. 27014.
3.
DIRECT
staff and the City Attorney's Office to prepare a resolution for Tentative
Parcel Map No. 27014
ACTION:
UNFINISHED BUSINESS
UNFINISHED BUSINESS (Items)
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Items)
ITEM NO. (10)
STATUS
REPORT ON PUBLIC SAFETY ISSUES (CITY
MANAGER)
RECOMMENDATION
for the City Council:
1.
ALLOW
the report from Captain Todd S. Rogers.
ACTION:
ITEM NO. (11)
REPORT
ON RECALL PETITION (CITY MANAGER)
RECOMMENDATION
for the City Council:
1.
RECEIVE
and FILE this report.
ACTION:
ITEM NO. (12)
THIS
ITEM INTENTIONALLY LEFT BLANK.
RECOMMENDATION
for the City Council:
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 EXECUTIVE SESSION
ITEMS (CLOSED SESSION)
UNFINISHED/CONTINUED
CLOSED SESSION ITEMS
REPORT ON EXECUTIVE SESSION (CLOSED
SESSION)
REPORT ON CLOSED SESSION
ADJOURNMENT