CITY OF
REGULAR MEETING OF THE CITY COUNCIL
CITY
HALL COUNCIL CHAMBERS
701
EAST CARSON STREET
CARSON,
CA 90745
September 18, 2007
Agenda posted - JANUARY 13, 2007
AGENDA POSTED: JANUARY
13, 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
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 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
ITEM NO. (1)
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 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:
MS.
BLANCA CALDERON, CARSON CHRISTIAN SCHOOL
INVOCATION:
REV.
FRANKLIN SELLERS, ETERNAL WORLD CHRISTIAN CENTER
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:
JULY
30, 2007 (SPECIAL JOINT 5:00 P.M.)
JULY
30, 2007 (ADJOURNED REGULAR JOINT 6:00 P.M.)
AUGUST
7, 2007 (SPECIAL JOINT 4:00 P.M.)
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. (2)
INTRODUCTION
OF LOS ANGELES COUNTY SHERIFF'S DEPUTIES
ITEM NO. (3)
EMPLOYEE
INTRODUCTIONS
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. (4)
STATUS
REPORT ON RECALL PETITION (CITY MANAGER)
RECOMMENDATION
for the City Council:
1.
RECEIVE
and FILE this report.
ACTION:
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
APPROVE
the reception.
2.
APPROVE
a transfer of $3,500.00 from the city's contingency account to cover the costs
of the reception.
ACTION:
ITEM NO. (6)
APPROVAL
OF RESOLUTION NO. 07-117 ADOPTING THE FIVE KEY PRINCIPLES OF THE "SPEED
MATTERS INITIATIVE" (CITY MANAGER)
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
WAIVE
further reading and ADOPT Resolution No. 07-117, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING THE FIVE KEY PRINCIPLES OF
THE 'SPEED MATTERS INITIATIVE'."
2.
INSTRUCT
staff to transmit an executed copy of the resolution to our state and federal
representatives, the Communications Workers of America, and all local internet
carriers.
ACTION:
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
AUTHORIZE
the city of Carson to hand-deliver the attached letter to the Governor of the
state of California, and authorize each member of the City Council to sign the
same.
2.
AUTHORIZE
the Mayor and the Mayor Pro Tem to seek
an appointment with the Chief of the Governor's staff for the purposes of (1)
hand-delivering the letter, (2) explaining the importance and fairness of
AB-1542 to the citizens of California, and
(3) answer any questions the Governor's staff may have about the bill.
ACTION:
RECOMMENDATION
for the City Council:
1.
WAIVE
further reading and ADOPT Resolution No. 07-118, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, REGARDING AN UNFAIR LABOR PRACTICES
STRIKE AND INVESTIGATION OF PRUDENTIAL OVERALL SUPPLY."
ACTION:
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
WAIVE
further reading and ADOPT Resolution No. 07-120, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, EXPRESSING APPRECIATION TO ALL STATE
SENATORS AND ASSEMBLY MEMBERS WHO VOTED IN FAVOR OF ASSEMBLY BILL NO.
1542."
2.
WAIVE
further reading and ADOPT Resolution No. 07-121, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, REQUESTING A LETTER OF SUPPORT FROM
THE HONORABLE LAURA RICHARDSON, CONGRESSWOMAN, URGING THE GOVERNOR OF
CALIFORNIA TO SIGN ASSEMBLY BILL NO. 1542 INTO LAW."
3.
WAIVE
further reading and ADOPT Resolution No. 07-122, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ENCOURAGING ALL MOBILEHOME PARK
RESIDENTS IN THE CITY OF CARSON TO WRITE AND URGE THE HONORABLE GOVERNOR ARNOLD
SCHWARZENEGGER TO SIGN ASSEMBLY BILL NO. 1542 INTO LAW AND GIVING THEM
DIRECTIONS ON HOW TO UNDERTAKE SAME."
4.
INSTRUCT
staff to transmit executed copies of Resolution No. 07-120 to Senators and
Assembly Members who voted for passage of Assembly Bill No. 1542.
5.
INSTRUCT
staff to transmit an executed copy of Resolution No. 07-121 to Congresswoman
Laura Richardson.
ACTION:
ITEM NO. (10)
AWARD
OF SERVICE CONTRACT FOR SOFTWARE MAINTENANCE AND SUPPORT (ADMINISTRATIVE
SERVICES)
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
WAIVE
the proposal process as defined by Carson Municipal Code Section 2610 (a).
2.
AWARD
a three-year contract in an amount not to exceed $210,543.00 to SunGard
Bi-Tech, Inc. for annual maintenance and support of their software products.
ACTION:
ITEM NO. (11)
APPROVAL
TO AWARD A PURCHASE CONTRACT FOR ONE SCHOOL BUS WITH REAR-MOUNTED CNG-POWERED
ENGINE (ADMINISTRATIVE SERVICES)
RECOMMENDATION
for the City Council:
1.
AWARD
a purchase contract for the purchase of
one school bus with rear-mounted CNG-powered engine, including wheelchair
lift and securement devices, to BusWest,
in the total amount of $165,230.76.
ACTION:
ITEM NO. (12)
RESOLUTION
NO. 07-101 AMENDING PIPELINE FRANCHISE PREVIOUSLY GRANTED TO ARCO TERMINAL SERVICES
CORP. (ADMINISTRATIVE SERVICES)
RECOMMENDATION
for the City Council:
1.
WAIVE
further reading and ADOPT Resolution No. 07-101, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, DELINEATING CERTAIN LOCATIONS FOR
THE INSTALLATION AND OPERATION OF PIPELINES OR OTHER FACILITIES IN CONNECTION
WITH A NONPUBLIC UTILITY PIPELINE FRANCHISE GRANTED TO ARCO TERMINAL SERVICES
CORPORATION."
ACTION:
ITEM NO. (13)
REJECT
BIDS FOR ROOF REPAIR/REPLACEMENT, HVAC AND MECHANICAL MODIFICATIONS FOR CARSON
CITY HALL (ADMINISTRATIVE SERVICES)
RECOMMENDATION
for the City Council:
1.
REJECT
all bids received and direct staff to readvertise the bid.
ACTION:
ITEM NO. (14)
STATUS
REPORT OF CAPITAL IMPROVEMENT PROGRAM PROJECTS CURRENTLY UNDERWAY (DEVELOPMENT
SERVICES)
RECOMMENDATION
for the City Council:
1.
RECEIVE
and FILE.
ACTION:
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
ACCEPT
as complete Project No. 1141:
Installation of Left Turn Phases on the Traffic Signal at the
Intersection of 223rd and Bonita Streets; and Project No. 1918: Installation of an Eastbound-to-Northbound
Left Turn Phase on the Traffic Signal at the Intersection of Del Amo Boulevard
and Central Avenue.
2.
AUTHORIZE
staff to file a Notice of Completion for these two projects.
ACTION:
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
APPROVE
a Professional Services Agreement with Community Works Design Group to provide
design services for Project No. 1255:
Hemingway Park Improvements, Rehabilitation of the Existing Irrigation
System for a negotiated fee not-to-exceed $41,070.00.
2.
AUTHORIZE
the Mayor to execute the Professional Services Agreement following approval as
to form by the City Attorney.
ACTION:
ITEM NO. (17)
TRIENNIAL
REVIEW / BASIN PLAN CHALLENGE LITIGATION - PHASE II PARTICIPATION AUTHORIZATION
(DEVELOPMENT SERVICES)
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
APPROVE
continued representation by Rutan & Tucker, LLP, to prosecute Phase II of
the Triennial Review / Basin Plan Challenge; and/or, to represent the city in
all other related matters the city has, or may request, regarding stormwater /
urban runoff, pursuant to Rutan & Tucker, LLP's representation of various
Coalition for Practical Regulations association cities with the understanding
that the city's share of the cost to prosecute Phase II of the Triennial Review
/ Basin Plan Challenge is not anticipated to exceed $25,000.00.
2.
AUTHORIZE
the Mayor to execute the attached retainer letter agreement with Rutan &
Tucker, LLP, following approval as to form by the City Attorney.
ACTION:
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
WAIVE
further reading and ADOPT Resolution No. 07-111, "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 L
028-2002A TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697."
2.
WAIVE
further reading and ADOPT Resolution No. 07-112, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, GRANTING CONSENT AND JURISDICTION TO
THE COUNTY OF LOS ANGELES IN THE MATTER OF COUNTY LIGHTING MAINTENANCE DISTRICT
1697 AND COUNTY LIGHTING DISTRICT LLA-1, CARSON ZONE, CITY OF CARSON L
028-2002A."
ACTION:
ITEM NO. (19)
SUPPORT
FOR THE SIERRA CLUB'S "COOL CITIES" CAMPAIGN TO SOLVE GLOBAL WARMING
(DEVELOPMENT SERVICES)
RECOMMENDATION
for the City Council:
1.
WAIVE
further reading and ADOPT Resolution No. 07-116, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ENDORSING THE U.S. MAYORS CLIMATE
PROTECTION AGREEMENT."
ACTION:
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
APPROVE
Tract Map No. 65504, located at 16900 S. Main Street.
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 work agreements and improvement securities listed in the body of
this report, following approval as to form by the City Attorney.
5.
INSTRUCT
the City Clerk to endorse the certificate that embodies the approval of said
map on the face of Tract Map No. 65504.
ACTION:
ITEM NO. (21)
BOND
RELEASE; TRACT MAP NO. 54179: 22518 AND
22606 FIGUEROA STREET (DEVELOPMENT SERVICES)
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
APPROVE
the work as complete.
2.
ACCEPT
the sewer improvements for public use.
3.
AUTHORIZE
the release of the improvement bonds in the amount of $1,111,440.00 for Tract
Map No. 54179.
4.
INSTRUCT
the City Clerk to send a copy of the City Council action to the principal and
surety.
ACTION:
ITEM NO. (22)
REVISION
TO THE CONTRACT COMPLETION DATE - PROJECT NO. 964: ANNUAL SLURRY SEAL PROGRAM (DEVELOPMENT
SERVICES)
RECOMMENDATION
for the City Council:
1.
APPROVE
the revision to the construction contract completion date for Project No.
964: Annual Slurry Seal Program, awarded
to Pavement Coatings Co., to provide contract completion by May 2008.
ACTION:
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
AWARD
a consulting services agreement to Lisa J. Renken, for the period September 1,
2007 through August 31, 2008, in an amount not to exceed $50,000.00.
2.
AUTHORIZE
the Mayor to execute the consulting services agreement following approval as to
form by the City Attorney.
ACTION:
ITEM NO. (24)
ESTABLISHING
STANDARD DIMENSIONS AND VERBIAGE ON MEMORIAL PLAQUES INSTALLED ADJACENT TO A
MEMORIAL TREE (PUBLIC SERVICES)
RECOMMENDATION
for the City Council:
1.
REFER
this issue to the Parks and Recreation Commission for discussion, and return
with a recommendation for City Council consideration.
ACTION:
ITEM NO. (25)
ESTABLISHING
GUIDELINES FOR THE ADOPTION OF A CITY PARK BY A PRIVATE CITIZEN OR ORGANIZATION
(PUBLIC SERVICES)
RECOMMENDATION
for the City Council:
1.
REFER
this issue to the Parks and Recreation Commission for discussion, and return
with a recommendation for City Council consideration.
ACTION:
ITEM NO. (26)
APPROVAL
OF RECOMMENDED SENIOR CITIZEN RECOGNITION HONOREES (PUBLIC SERVICES)
RECOMMENDATION
for the City Council:
1.
APPROVE
the list of honorees for the 8th Annual Senior Citizen Recognition Awards
Banquet as listed in Exhibit No. 1.
ACTION:
ITEM NO. (27)
FUNDING
TEN ADDITIONAL MEALS TO CARSON SENIORS THROUGH THE YMCA MEALS-ON-WHEELS PROGRAM
(PUBLIC SERVICES)
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
APPROVE
funding an additional 10 meals per day to Carson seniors at a cost of
$11,670.00 per year.
2.
APPROPRIATE
$11,670.00 from the unreserved, undesignated general fund balance to cover the
costs of funding 10 additional meals per day to Carson seniors.
ACTION:
ITEM NO. (28)
THIS
ITEM INTENTIONALLY LEFT BLANK
RECOMMENDATION
for the City Council:
ACTION:
ITEM NO. (29)
THIS
ITEM INTENTIONALLY LEFT BLANK
RECOMMENDATION
for the City Council:
ACTION:
DEMANDS
DEMANDS (Items)
ITEM NO. (30)
RESOLUTION
NO. 07-103 ALLOWING CLAIMS AND DEMANDS IN THE AMOUNT OF $4,813,971.57, DEMAND
CHECK NUMBERS 072621 THROUGH 073276
ACTION:
ITEM NO. (31)
RESOLUTION
NO. 07-113 ALLOWING CLAIMS AND DEMANDS IN THE AMOUNT OF $821,591.60, DEMAND
CHECK NUMBERS 073277 THROUGH 073527
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.
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
OPEN
the continued Public Hearing, TAKE public testimony, CLOSE the continued Public
Hearing.
2.
WAIVE
further reading and INTRODUCE Ordinance No. 07-1391, "AN ORDINANCE OF THE
CITY OF CARSON, CALIFORNIA, APPROVING THE CHANGE OF ZONING ON VARIOUS
PROPERTIES FROM MH-D (MANUFACTURING, HEAVY - DESIGN OVERLAY REVIEW) TO ML-D
(MANUFACTURING, LIGHT - DESIGN OVERLAY REVIEW) AND ML-D (MANUFACTURING, LIGHT -
DESIGN OVERLAY REVIEW) TO OS (OPEN SPACE), ZONE CHANGE CASE NO. 154-07."
ACTION:
ITEM NO. (33)
PUBLIC
HEARING TO CONSIDER THE RESIDENTIAL WASTE SERVICES RATE ADJUSTMENT (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.
APPROVE
an increase of 11.5% ($1.51 per month or $18.12 per year) for FY 2007/08 for
Integrated Residential Waste Management Services.
ACTION:
UNFINISHED BUSINESS
UNFINISHED BUSINESS (Items)
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
WAIVE
further reading and ADOPT Resolution No. 07-108, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION PLAN,
RESOLUTION NO. 77-111, BY RECLASSIFYING THE POSITION OF REAL ESTATE DEVELOPMENT
ANALYST TO BUSINESS DEVELOPMENT ANALYST; BY ELIMINATING THE POSITION OF
BUSINESS DEVELOMENT SPECIALIST; AND BY CREATING ONE ADDITIONAL REDEVELOPMENT
ANALYST POSITION."
2.
WAIVE
further reading and ADOPT Resolution No. 07-109, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE CLASSIFICATION PLAN,
RESOLUTION NO. 77-111, BY ADOPTING THE JOB SPECIFICATION AND SALARY RANGE FOR
THE BUSINESS DEVELOPMENT ANALYST POSITION."
ACTION:
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
AFFIRM
that city staff has investigated all reasonable measures to remove or reduce
nuisance water flows entering Sun Ray Manor from the adjacent Sea Country Homes
subdivision; and found that none were reasonably implementable.
2.
DIRECT
the city of Carson Public Works Division to continue to conduct the enhanced
nuisance water mitigation efforts mentioned in this report.
ACTION:
RECOMMENDATION
for the City Council:
1.
CONSIDER
and PROVIDE direction.
ACTION:
ITEM NO. (37)
COMMISSION,
COMMITTEE, AND BOARD APPOINTMENTS BY MAYOR DEAR (CITY CLERK)
RECOMMENDATION
for the City Council:
1.
Mayor
Dear to REVIEW, RECONFIRM or CONSIDER appointments to the Commissions,
Committees, and Boards in accordance with Ordinance No. 04-1330, with the
approval of a majority of the entire City Council present, as listed on Exhibit
No. 1.
ACTION:
ITEM NO. (38)
SUPPORT
TO RENAME THE COMMUNITY CENTER THE "JUANITA MILLENDER-MCDONALD CENTER AT
CARSON" (CITY MANAGER)
RECOMMENDATION
for the City Council:
1.
CONSIDER
renaming the Carson Community Center the "Juanita Millender-McDonald
Community Center at Carson."
2.
REVIEW
the depictions and cost estimates and DETERMINE which wall(s) the new lettering
should appear.
3.
APPROPRIATE
the designated amount from the unreserved, undesignated general fund balance to
cover the costs of the lettering and installation.
ACTION:
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Items)
RECOMMENDATION
for the City Council:
1.
APPROVE
the November Meeting Schedule as follows:
ACTION:
RECOMMENDATION
for the City Council:
1.
WAIVE
further reading and ADOPT Resolution No. 07-110, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AUTHORIZING THE ISSUANCE, SALE AND
DELIVERY BY THE CARSON REDEVELOPMENT AGENCY OF ITS CARSON MERGED AND AMENDED
PROJECT AREA SUBORDINATE LIEN TAX ALLOCATION REFUNDING BONDS, SERIES 2007A; AND
APPROVING CERTAIN DOCUMENTS AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION
THEREWITH."
ACTION:
RECOMMENDATION
for the City Council:
1.
DISCUSS
and PROVIDE direction
ACTION:
ITEM NO. (42)
CITY
COUNCIL POLICY REGARDING REQUESTS FOR FUNDING FROM OUTSIDE ENTITIES (CITY
MANAGER)
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
REAFFIRM
the City Council's desire that requests for funding from outside entities only
be considered as part of the annual budget deliberations.
2.
PROVIDE
direction regarding any categories of funding and any corresponding funding
limits for which future requests will be considered.
3.
INSTRUCT
staff to prepare and present a draft Standard Management Procedure (SMP),
reflecting Council's direction, for the City Council's consideration within 60
days.
ACTION:
RECOMMENDATION
for the City Council:
1.
That
Mayor Dear MAKE appointments to the Committee subject to confirmation by the
City Council.
ACTION:
RECOMMENDATION
for the City Council:
1.
That
Mayor Dear MAKE appointments to the Committee subject to confirmation by the
City Council.
ACTION:
ITEM NO. (45)
USE
OF THE CITY SEAL FOR NON-SPONSORED CITY EVENTS (CITY MANAGER)
RECOMMENDATION
for the City Council:
1.
ADHERE
to Standard Management Procedure 1.56 and Carson Municipal Code Sections 4133
and 4134 in all printed materials.
ACTION:
ITEM NO. (46)
UPDATE
ON THE TOWN HALL MEETING HELD SATURDAY, JULY 21, 2007 (CITY MANAGER)
RECOMMENDATION
for the City Council:
1.
ALLOW
the report.
ACTION:
RECOMMENDATION
for the City Council:
1.
ALLOW
the report.
ACTION:
RECOMMENDATION
for the City Council:
1.
CONSIDER
and PROVIDE direction.
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