CITY
OF
ADJOURNED
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
March 6, 2013
AGENDA POSTED: FEBRUARY 28, 2013
“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 (Item 1) 5:00 P.M. – 5:45 P.M.
Legal Counsel
Labor Negotiator
ITEM NO. (1)
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 Human Resources Officer, its negotiators(s), regarding labor negotiations with ACE, CPSA, & AME, AFSCME Local 809 as well as Unclassified Management and the City Manager.
ACTION:
REPORT ON CLOSED SESSION
REPORT ON CLOSED
SESSION
Flag Salute - Approval of Minutes
CITY COUNCIL
ADJOURNED REGULAR BUSINESS MEETING
FLAG SALUTE: MATTHEW GONZALEZ, CAROLDALE LEARNING COMMUNITY
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. 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:
NONE
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 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 2-6)
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.
RECOMMENDATION for the City Council:
TAKE the following actions:
1. ACCEPT the donations received in January 2013 in the amount of $4,285.00
2. APPROVE an increase in the FY 2012/13 General Fund revenue budget by $4,285.00, in the revenue account numbers listed in Exhibit No. 1.
3. APPROPRIATE the $4,285.00 to the FY 2012/13 expenditure budget in the expenditure account numbers listed in Exhibit No. 1.
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. APPROVE a professional services agreement between the City and ESA Community Development Consultants, Inc. for a not-to-exceed amount of $50,000.00 for the preparation of the 2014-2021 Housing Element Update.
2. AUTHORIZE the Mayor to execute the agreement following the approval as to form by the City Attorney.
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. ACCEPT as complete Project No. 954: Median Irrigation System and Landscaping Upgrade Phase II, Del Amo Boulevard from Avalon Boulevard to Wilmington Avenue.
2. AUTHORIZE staff to file a Notice of Completion.
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. APPROVE the plans, specifications and estimates and order the work for proposed improvements to the roofs of Dominguez Park, Carriage Crest Park, and City Corporate Yard buildings.
2. APPROPRIATE $443,100.00 from the unallocated General Fund balance.
3. AUTHORIZE staff to advertise the work and call for construction bids for proposed improvements to the roofs of Dominguez Park, Carriage Crest Park, and Corporate Yard Buildings.
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. APPROVE the extension of a Consultant Retainer Agreement with KEC Engineers, Inc., to continue to provide a person to temporarily fill the vacant Public Works Maintenance Superintendent position for the period of March 11, 2013, through June 30, 2013, for an amount not-to-exceed $41,600.00.
2. AUTHORIZE the Mayor to sign the Consultant Retainer Agreement following approval as to form by the City Attorney.
ACTION:
DEMANDS
DEMANDS (Item 7)
ACTION:
SPECIAL ORDERS OF THE DAY
SPECIAL ORDERS OF THE DAY (None)
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.
UNFINISHED BUSINESS
UNFINISHED
BUSINESS
UNFINISHED BUSINESS (Item 8)
ITEM NO. (8)
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 (Items 9-11)
RECOMMENDATION for the City Council:
1. WAIVE further reading and INTRODUCE Ordinance No. 13-1512, "AN ORDINANCE OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE CARSON MUNICIPAL CODE, ARTICLE III, CHAPTER 1, SECTIONS 3101.0, 3101.05, 3101.2, 3101.3, 3101.4, 3101.5, 3101.6, 3101.7 AND 3101.8 REGARDING THE USE, POSSESSION, AND SALE OF FIREWORKS."
ACTION:
ITEM NO. (10)
CONSIDER
APPROVING AN APPROPRIATION FOR THE VETERAN'S DAY CELEBRATION (COMMUNITY
SERVICES DEPARTMENT)
RECOMMENDATION for the City Council:
1. DO NOT APPROVE an appropriation of $3,900.03 for staff costs for the Veteran's Day Celebration
ACTION:
RECOMMENDATION for the City Council:
1. WAIVE further reading and ADOPT Resolution No. 13-017, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, INCREASING THE REWARD FUND AMOUNT FROM $25,000.00 TO $50,000.00 FOR THE PERSON(S) WHO FURNISH INFORMATION LEADING TO THE ARREST AND CONVICTION OF THE PERSON(S) RESPONSIBLE FOR THE MURDER OF DORIAN HOLT."
ACTION:
ORDINANCE SECOND READING
ORDINANCE SECOND READING: (None)
Oral 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
UNFINISHED-CONTINUED EXECUTIVE SESSION ITEMS (CLOSED SESSION)
UNFINISHED/CONTINUED
CLOSED SESSION ITEMS
ADJOURNMENT