CITY
OF
REGULAR
MEETING
OF THE
CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
THE
VIA TIME WARNER CABLE CHANNEL 35 AND AT&T U-VERSE CHANNEL 99
AS WELL AS VIA THE INTERNET AT:
HTTP://CI.CARSON.CA.US
February 21, 2012
AGENDA POSTED: FEBRUARY 16, 2012
“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)
Agenda posted - Approval of Executive Session Agenda (Closed
Session)
CALL TO ORDER:
ROLL CALL:
Executive Session (Closed Session) - Ceremonial Presentation
CLOSED SESSION (Items 1-4) 5:00 P.M. – 5:45
P.M.
Legal Counsel
ITEM NO. (1)
CONFERENCE
WITH LEGAL COUNSEL-EXISTING LITIGATION
RECOMMENDATION for the City Council:
1.
A closed session will be held, pursuant to
Government Code 54956.9(a), to confer with legal counsel regarding pending
litigation to which the city is a party.
The title of such litigation is as follows: 218 Properties, LLC v. City
of
ACTION:
ITEM NO. (2) CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
RECOMMENDATION for the City Council:
1.
A closed session will be held, pursuant to
Government Code 54956.9(a), to confer with legal counsel regarding pending
litigation to which the city is a party.
The title of such litigation is as follows: Imperial Avalon Mobile
Estates v. City of
ACTION:
ITEM NO. (3) CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
RECOMMENDATION for the City Council:
1.
A closed session will be held, pursuant to Government
Code 54956.9(a), to confer with legal counsel regarding pending litigation
to which the city is a party. The title
of such litigation is as follows: Carson Harbor Village, Ltd. v. City of
ACTION:
Labor Negotiator
ITEM NO. (4)
CONFERENCE
WITH LABOR NEGOTIATOR
RECOMMENDATION for the City Council:
1. A closed session will be held, pursuant to Government Code §
54957.6, with City Manager and Administrative Services General Manager,
regarding labor negotiations with CPSA, AME, ACE and AFSCME
ACTION:
REPORT ON CLOSED SESSION
REPORT ON CLOSED
SESSION
Flag Salute - Approval of Minutes
CITY COUNCIL
REGULAR BUSINESS MEETING
FLAG SALUTE:
INVOCATION:
On
Consistent with the so-called “
PASTOR
TUVAI FAATAI, CALVARY CHAPEL OF SOUTH BAY
APPROVAL OF MINUTES:
TUESDAY,
OCTOBER 18, 2011 (REGULAR)
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 given to the City Clerk/Agency Secretary at the beginning of the meeting.
INTRODUCTIONS
INTRODUCTIONS
A.
INTRODUCTION
OF LOS ANGELES COUNTY SHERIFF'S DEPUTIES
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 the
Council/Agency on items not on the posted Agenda but are items of interest
that are within the subject matter jurisdiction of the Council/Agency. Any person wishing to speak at this time is requested to
complete a Speaker Form, available on the podium or by the Public Agenda Binder
in the Council Chamber. ORAL COMMENTS WILL BE LIMITED TO THREE (3)
MINUTES PER SPEAKER. Under the provisions of the Brown Act, no
action can be taken on these items, and there can be no dialogue or discussion
of the items with the Council/Agency other than to place it on the Agenda for a
future meeting if appropriate.
NEW BUSINESS CONSENT
NEW
BUSINESS CONSENT (Items 5-10)
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. (5)
CONSIDERATION
OF THE STATE OF CALIFORNIA'S BUDGETARY CUTS IN THE AREA OF EDUCATION (CITY
MANAGER)
RECOMMENDATION for the City Council:
1.
INSTRUCT the Human Relations Commission to
discuss at a future commission meeting the state's educational budget cuts and
the affect they have on local
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. ACCEPT the donations received in January 2012 in the amount of $8,407.00.
2. APPROVE an increase in the FY 2011/12 General Fund revenue budget by $8,407.00, in the revenue account numbers listed in Exhibit No. 1.
3. APPROPRIATE the $8,407.00 to the FY 2011/12 expenditure budget in the expenditure account numbers listed in Exhibit No. 1.
ACTION:
ITEM NO. (7) CONSIDER APPOINTMENTS TO THE OVERSIGHT BOARD OF CARSON'S SUCCESSOR AGENCY (ECONOMIC DEVELOPMENT)
RECOMMENDATION for the City Council:
TAKE the following actions:
1. APROVE the appointment of Mayor Dear by Mayor Dear to the Oversight Board of Carson's Successor Agency.
2. APPROVE the appointment by Mayor Dear of William Watkins as the former Redevelopment Agency employee to serve on the Oversight Board of Carson's Successor Agency.
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. APPROVE the following properties as acquisition activities:
2.
a.
3.
b.
4. AUTHORIZE the Mayor to execute and finalize the purchase agreements for the acquisition of the identified properties related to the Neighborhood Stabilization Program, following approval as to form by the City Attorney.
5.
RECEIVE and FILE the sub-agreement with SJ
Contractor, Inc. for residential rehabilitation services at
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. REJECT all bids received from the building security services RFP issued November 8, 2011.
2. DIRECT staff to reissue an RFP for building security services with updated language.
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. WAIVE the proposal process as defined by Carson Municipal Code Section 2610(a).
2.
APPROVE an emergency repair to the primary
chiller at the
ACTION:
DEMANDS
DEMANDS (Item 11)
ITEM NO. (11)
RESOLUTION
NO. 12-023 ALLOWING CLAIMS AND DEMANDS IN THE AMOUNT OF $1,289,339.99, DEMAND
CHECK NUMBERS 103018 THROUGH 103295
ACTION:
SPECIAL ORDERS OF THE DAY
SPECIAL ORDERS OF THE DAY (Item 12)
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 Agency/Council
are requested to select three speakers to represent your opinion.
RECOMMENDATION for the City Council:
1. WAIVE further reading and INTRODUCE Ordinance No. 12-1482, "AN ORDINANCE OF THE CITY OF CARSON, CALIFORNIA, ESTABLISHING YARD SALE CONTROL AND AMENDING THE CARSON MUNICIPAL CODE."
ACTION:
UNFINISHED BUSINESS
UNFINISHED
BUSINESS
UNFINISHED BUSINESS (Item 13)
ITEM NO. (13)
COMMISSION,
COMMITTEE, AND BOARD APPOINTMENTS BY MAYOR DEAR (CITY CLERK)
RECOMMENDATION for the City Council:
RECOMMENDATION for the Mayor:
1. Mayor Dear to CONSIDER, APPOINT, or REAPPOINT members 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, including the Mayor, as listed on Exhibit No. 1.
ACTION:
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Items 14-17)
RECOMMENDATION for the City Council:
1. CONSIDER and PROVIDE direction.
ACTION:
ITEM NO. (15) RECONSIDERATION OF STANDARD MANAGEMENT PROCEDURE 1.45 (CITY MANAGER
RECOMMENDATION for the City Council:
1. CONSIDER and PROVIDE direction.
ACTION:
ITEM NO. (16) CONSIDERATION OF THE FY 2011/12 MID-YEAR BUDGET REVIEW (ADMINISTRATIVE SERVICES)
RECOMMENDATION for the City Council:
1. REVIEW and DISCUSS.
ACTION:
ITEM NO. (17) UPDATE OF THE SUCCESSOR AGENCY POST REDEVELOPMENT (ECONOMIC DEVELOPMENT)
RECOMMENDATION for the City Council:
ACTION:
ORDINANCE SECOND
al Communication (Staff) -
Adjournment
ORAL COMMUNICATIONS I (STAFF)
ORAL COMMUNICATIONS I (STAFF)
ORAL COMMUNICATIONS II (COUNCIL/AGENCY)
ORAL COMMUNICATIONS II (COUNCIL)
COUNCIL MEMBERS PRESENT REQUESTS TO ADD ITEMS TO FUTURE AGENDAS:
COUNCIL MEMBERS PRESENT REQUESTS TO ADD ITEMS
TO FUTURE AGENDAS
A.
MAYOR
DEAR REQUESTS A RESOLUTION SUPPORTING THE "BAN THE BOX" PROGRAM.
UNFINISHED-CONTINUED EXECUTIVE SESSION ITEMS (CLOSED SESSION)
ORAL COMMUNICATIONS I (STAFF)
ORAL
COMMUNICATIONS II (COUNCIL)
REPORT ON CLOSED SESSION