CITY
OF
REGULAR
MEETING
OF THE
CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
701 EAST CARSON STREET
CARSON, CA 90745
THE CARSON CITY COUNCIL REGULAR MEETINGS ARE BROADCAST LIVE 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
December 4, 2012
AGENDA POSTED: NOVEMBER 29, 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 1-3) 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: Carson Harbor Village, Ltd v. City of Carson, Los Angeles County Superior Court Case No. BS133538.
ACTION:
Labor Negotiator
ITEM NO. (2)
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 AME, Carson Professionals and Supervisors Association, and ACE.
ACTION:
ITEM NO. (3)
EMPLOYMENT
PERFORMANCE EVALUATION
RECOMMENDATION for the City Council:
1. A closed session will be held pursuant to Government Code §54957 to conduct an employee evaluation for the position of City Manager.
ACTION:
REPORT ON CLOSED SESSION
REPORT ON CLOSED
SESSION
Flag Salute - Approval of Minutes
CITY COUNCIL
REGULAR BUSINESS MEETING
FLAG SALUTE: AALIYAH GALVIN, NEW MILLENNIUM SECONDARY SCHOOL
INVOCATION: On May 16, 2006, the City Council unanimously approved the offering of
a brief invocation at the commencement of all meetings of the City Council or
Redevelopment Agency. In doing so, the
City Council is cognizant of its legal obligation to assure that such
invocations are “legislative prayers,” and that they do not purport to advance
any particular religion or religious denomination.
Consistent with the so-called “
APPROVAL OF MINUTES:
TUESDAY,
JUNE 19, 2012 (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 at the beginning of the meeting.
INTRODUCTIONS
INTRODUCTIONS
A.
INTRODUCTION OF
LOS ANGELES COUNTY SHERIFF'S DEPUTIES
B.
MR. DOUG
CORCORAN, DIRECTOR OF PUBLIC SECTOR SERVICES, WASTE MANAGEMENT, SOUTHERN CALIFORNIA AREA
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 on items not on the posted Agenda but are items of interest that are
within the subject matter jurisdiction of the Council. 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 other than to place it on the Agenda for a future
meeting if appropriate.
NEW BUSINESS CONSENT
NEW
BUSINESS CONSENT (Items 4-6)
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)
AWARD
OF INSURANCE BROKER OF RECORD CONTRACT FOR FY 2012/13, FY 2013/14 AND FY
2014/15 (CITY MANAGER)
RECOMMENDATION for the City Council:
TAKE the following actions:
1. AWARD a three-year contract for insurance broker services with two one-year City renewal options to Keenan & Associates for the initial period starting on January 1, 2013 to June 30, 2015, and should the City and Keenan & Associates decide to exercise both of the one-year options, this agreement has the potential of reaching to June 30, 2017.
2. AUTHORIZE the Mayor to execute the contract following approval as to form by the City Attorney.
ACTION:
ITEM NO. (5) CONSIDERATION OF CHEMOIL TERMINALS CORPORATION'S REQUEST FOR A PIPELINE FRANCHISE AMENDMENT (ADMINISTRATIVE SERVICES)
RECOMMENDATION for the City Council:
1. WAIVE further reading and ADOPT Resolution No. 12-133, "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, AND AMENDING A NONPUBLIC UTILITY PIPELINE FRANCHISE GRANTED TO CHEMOIL TERMINALS CORPORATION."
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. APPROVE Parcel Map No. 067049, located at 17700 S. Avalon Boulevard.
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 subdivision work agreements and improvement bonds/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 Parcel Map No. 067049.
6. AUTHORIZE to administratively approve the CC&R and Subdivision Agreement to the satisfaction of the Planning Officer and the City Attorney.
ACTION:
DEMANDS
DEMANDS (Items 7)
ACTION:
SPECIAL ORDERS OF THE DAY
SPECIAL ORDERS OF THE DAY (Item 8)
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:
TAKE the following actions:
1. OPEN the Public Hearing, TAKE public testimony, and CLOSE the Public Hearing.
2. WAIVE further reading and ADOPT Interim Ordinance No. 12-1508U, "AN INTERIM URGENCY ORDINANCE OF THE CITY OF CARSON, CALIFORNIA, EXTENDING THE MORATORIUM ESTABLISHED BY ORDINANCE NO. 12-1507U, CONCERNING THE ESTABLISHMENT OF NEW CASH FOR GOLD BUSINESSES AND DECLARING THE URGENCY THEREOF."
ACTION:
UNFINISHED BUSINESS
UNFINISHED
BUSINESS
UNFINISHED BUSINESS (Items 9)
ITEM NO. (9)
CONSIDER
REQUEST FROM MAYOR DEAR TO REMOVE FROM THE TABLE COMMISSION, COMMITTEE AND
BOARD APPOINTMENTS (CITY CLERK)
RECOMMENDATION for the City Council:
1. CONSIDER the request from Mayor Dear and PROVIDE direction.
ACTION:
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (None)
ORDINANCE SECOND READING
ORDINANCE SECOND READING: (Items 10-11)
Oral Communication (Staff)
- Adjournment
ORAL COMMUNICATIONS I (STAFF)
ORAL COMMUNICATIONS I (STAFF)
ORAL COMMUNICATIONS II (COUNCIL/AGENCY)
ORAL COMMUNICATIONS II (COUNCIL/AGENCY)
COUNCIL MEMBERS PRESENT REQUESTS TO ADD ITEMS TO FUTURE AGENDAS:
COUNCIL MEMBERS PRESENT REQUESTS TO ADD ITEMS
TO FUTURE AGENDAS
UNFINISHED-CONTINUED EXECUTIVE SESSION ITEMS (CLOSED SESSION)
UNFINISHED/CONTINUED
CLOSED SESSION ITEMS
ADJOURNMENT