CITY
OF
REGULAR
MEETING
OF THE
CITY COUNCIL
CITY HALL
HELEN KAWAGOE 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
August 6, 2013
AGENDA POSTED: AUGUST 1, 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 (Items 1-6) 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(d)(1), to confer with legal counsel regarding pending litigation to which the City is a party. The title of such litigation is as follows:
· Coalition for a Safe Environment v. City of Los Angeles et al., Case No. BS143458, Los Angeles Superior Court
· Fast Lane Transportation v. City of Los Angeles et al., Case No. BS 143332, Los Angeles Superior Court.
· Long Beach Unified School District v. City of Los Angeles et al., Case No. BS143448, Los Angeles Superior Court.
· California Cartage et al. v. City of Los Angeles et al., Case No. BS 143333, Los Angeles Superior Court.
· East Yard Communities for Environmental Justice et al. v. City of Los Angeles et al., Case No. BS143454, Los Angeles Superior Court.
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(d)(1), to confer with legal counsel regarding pending litigation to which the City is a party. The title of such litigation is as follows:
City of Carson & Successor Agency to the Dissolved Redevelopment Agency of the City of Carson, California v. Matosantos, et al., Sacramento Superior Court Case No. 34-2013-80001527.
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(d)(1), to confer with legal counsel regarding pending litigation to which the City is a party. The title of such litigation is as follows:
Los Angeles Unified School District v. County of Los Angeles, et al., County of Los Angeles Superior Court Case No. BS108180.
ACTION:
ITEM NO. (4) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
RECOMMENDATION for the City Council:
1. A closed session will be held, pursuant to Government Code § 54956.9 (d)(3) & (e)(1), because there is a significant exposure to litigation in two (2) cases.
ACTION:
Labor Negotiator
ITEM NO. (5)
CONFERENCE
WITH LABOR NEGOTIATOR:
RECOMMENDATION for the City Council:
1. A closed session will be
held, pursuant to Government Code § 54957.6, with Acting City Manager, City
Attorney and Human Resources Officer,
its negotiators(s), regarding labor negotiations with ACE, CPSA, &
AME, AFSCME Local 809 as well as Unclassified Management.
ACTION:
ITEM NO. (6)
PUBLIC
EMPLOYEE APPOINTMENT:
RECOMMENDATION for the City Council:
1. A closed session will be held, pursuant to Government Code § 54957, to consider a possible appointment to the position of City Manager.
ACTION:
REPORT ON CLOSED SESSION
Flag Salute - Approval of Minutes
CITY COUNCIL
REGULAR BUSINESS MEETING
FLAG SALUTE: XZAVIER JETT, THE DA VINCI ACADEMY IN
COLORADO SPRINGS, COLORADO
INVOCATION: PASTOR MICHAEL J. EALEY, PREVAILING IN CHRIST
MINISTRIES
APPROVAL OF MINUTES:
TUESDAY,
SEPTEMBER 4, 2012 (REGULAR)
TUESDAY,
OCTOBER 2, 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
ORAL COMMUNICATIONS - MEMBERS OF THE PUBLIC
NEW BUSINESS CONSENT
NEW
BUSINESS CONSENT (Items 7-33)
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. (7)
CONSIDER
ADOPTION OF THE FY 2013/14 SPECIAL REVENUE FUNDS BUDGETS, RESOLUTION NO. 13-050
(ADMINISTRATIVE SERVICES)
RECOMMENDATION for the City Council:
1. WAIVE further reading and ADOPT Resolution No. 13-050, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA ADOPTING THE FY 2013/14 SPECIAL REVENUE FUNDS BUDGETS AND APPROVING APPROPRIATIONS FOR THE 2013/14 FISCAL YEAR."
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. WAIVE further reading and ADOPT Resolution No. 13-039, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE COMPENSATION PLAN FOR PART-TIME, UNCLASSIFIED, UNREPRESENTED, HOURLY CLASSIFICATIONS (RESOLUTION NO. 06-155), BY ADOPTING NEW PART-TIME JOB SPECIFICATIONS."
2. WAIVE further reading and ADOPT Resolution No. 13-040, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ESTABLISHING A COMPENSATION PLAN FOR PART-TIME, UNCLASSIFIED, UNREPRESENTED, COMPUTER LAB INSTRUCTOR CLASSIFICATIONS."
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. WAIVE further reading and ADOPT Resolution No. 13-078, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, STRONGLY ENCOURAGING THE U.S. DEPARTMENT OF JUSTICE TO PRESS FEDERAL CIVIL RIGHTS CHARGES AGAINST GEORGE ZIMMERMAN."
2. DIRECT staff to transmit an executed copy of the resolution to Attorney General Eric H. Holder, Jr., Congresswoman Janice Hahn, Senator Ted Lieu, Assemblymember Isadore Hall and Senator Rod Wright, County Supervisor Mark Ridley-Thomas and President of NAACP Carson-Torrance branch, Joseph Alford
ACTION:
ITEM NO. (10) CONSIDERATION OF RESOLUTION 13-079 SUPPORTING AB 576 - A BILL TO COMBAT THE UNDERGROUND ECONOMY (CITY MANAGER)
RECOMMENDATION for the City Council:
TAKE the following actions:
1. WAIVE further reading and ADOPT Resolution No. 13-079, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, SUPPORTING ASSEMBLY BILL 576 CREATING A CENTRALIZED INTELLIGENCE PARTNERSHIP TO COMBAT THE UNDERGROUND ECONOMY."
2. DIRECT staff to transmit an executed copy of the resolution to Assistant Majority Floor Leader V. Manual Perez, Senator Ted Lieu, Assemblymember Isadore Hall and Senator Rod Wright and County Supervisor Mark Ridley-Thomas.
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. WAIVE further reading and ADOPT Resolution No. 13-080, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, RECOGNIZING SEPTEMBER 10 AS NATIONAL SUICIDE PREVENTION DAY AND SUPPORTING THE ONGOING EFFORTS OF SUICIDE PREVENTION IN THE UNITED STATES."
2. DIRECT staff to transmit an executed copy of the resolution to Senator Ted Lieu, Assemblymember Isadore Hall and Senator Rod Wright and County Supervisor Mark Ridley-Thomas.
ACTION:
ITEM NO. (12) MEETING DISPOSITION: CITY COUNCIL POLICY COMMITTEE - TRUSTEE ACCOUNTS (CITY MANAGER)
RECOMMENDATION for the City Council:
1. RECEIVE and FILE.
ACTION:
ITEM NO. (13) CONSIDERATION OF ST. PHILOMENA CATHOLIC CHURCH'S REQUEST FOR CARNIVAL PERMIT (ADMINISTRATIVE SERVICES)
RECOMMENDATION for the City Council:
1. APPROVE St. Philomena Catholic Church's application for a carnival permit for Friday, September 13th from 5:00 p.m. to 10:00 p.m., Saturday, September 14th from 10:00 a.m. to 10:00 p.m., and Sunday, September 15th from 10:00 a.m. to 10:00 p.m., contingent upon approvals from all inspecting agencies
ACTION:
RECOMMENDATION for the City Council:
1. CONSIDER and PROVIDE direction.
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. APPROVE a one-year consultant services agreement with BOA Architecture to provide professional architectural services for the Commercial Façade Program for an amount not to exceed $100,000.00.
2. AUTHORIZE the Mayor to execute the consultant services agreement following approval as to form by the City Attorney.
ACTION:
ITEM NO. (16) CONSIDERATION OF LANDSCAPING IMPROVEMENTS TO BE PROVIDED BY KINDER MORGAN (COMMUNITY DEVELOPMENT)
RECOMMENDATION for the City Council:
1. ACCEPT the Kinder Morgan Tank Storage Terminals, LLC proposal to provide landscape improvements along Alameda Street and Carson Street subject to plans and specifications approved by the Public Works Department
ACTION:
ITEM NO. (17) CONSIDERATION OF AGREEMENTS FOR WORKFORCE DEVELOPMENT (COMMUNITY DEVELOPMENT)
RECOMMENDATION for the City Council:
TAKE the following actions:
1. APPROVE the agreements with the City of Inglewood.
2. AUTHORIZE the Mayor to execute the amendment following approval as to form by the City Attorney.
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. ACCEPT the 21 "Drive Carefully to Protect Our Children" parking lot safety signs donated by the Kiwanis Club of Carson.
2. AUTHORIZE staff to install the signs in the parking lots of the City's twelve parks, four pools, four mini parks and the Early Childhood parking area at the Congresswoman Juanita Millender-McDonald Community Center at Carson.
ACTION:
ITEM NO. (19) CONSIDERATION OF LAUNCHING AND PLANNING THE CARSON 5,000 POUND WEIGHT LOSS CHALLENGE (COMMUNITY SERVICES)
RECOMMENDATION for the City Council:
TAKE the following actions:
1. APPROVE the reinstatement of the 5,000 Pound Weight Loss Challenge for the City of Carson.
2. DIRECT the City Manager to assign the appropriate staff to oversee the program.
ACTION:
ITEM NO. (20) UPDATE ON THE "MEET YOUR NEIGHBORS" PROGRAM (COMMUNITY SERVICES)
RECOMMENDATION for the City Council:
1. RECEIVE and FILE.
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. APPROVE the agreement with the County of Los Angeles Probation Department to provide Gang Alternative Prevention Program (GAPP) services to the City of Carson, in the amount of $68,000.00, from July 1, 2013 through June 30, 2014.
2. AUTHORIZE the Mayor to execute the GAPP services agreement for FY 2013/14, following approval as to form by the City Attorney.
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. APPROPRIATE $12,839.34 from the unreserved/undesignated FY 2012/13 general fund balance to All City Management Services, Inc. for outstanding invoices for crossing guard services.
2. APPROVE a contract amendment to permit the Contract Officer to exceed the contract amount by up to $25,000.00, if necessary, for each year of the current contract.
3. AUTHORIZE the Mayor to execute the contract amendment following approval as to form by the City Attorney.
ACTION:
ITEM NO. (23) CONSIDER A REQUEST TO INSTALL A TRAFFIC SIGNAL AT THE INTERSECTION OF 223RD STREET AND LUCERNE STREET (PUBLIC WORKS)
RECOMMENDATION for the City Council:
1. DENY the request to install a traffic signal at the intersection of 223rd Street and Lucerne Street.
ACTION:
RECOMMENDATION for the City Council:
1. APPROVE a Professional Services Agreement, in the amount of $166,750.00 with TECS Environmental Compliance Services to develop an Individual Watershed Management Program and a Coordinated Integrated Monitoring Program in accordance with the requirements of California Regional Water Quality Control Board, Los Angeles Region, Order No. R4-2012-0175.
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. AWARD a Construction Contract for Project No. 919: Wilmington Avenue Interchange Modification at the I-405 Freeway, in the amount of $16,422,930.50, to the lowest responsible bidder, OHL USA, Inc.
2. AUTHORIZE the expenditure of a construction contingency, if necessary, in an amount not-to-exceed $2,463,439.57 (15%) for change orders such as the removal and remediation of contaminated soil, substructure conflicts, and other unforeseen construction work that may be required to complete this project.
3. AUTHORIZE the Mayor to execute the Construction Contract following approval as to form by the City Attorney.
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. AWARD a Construction Contract for Project No. 1337: Wilmington Avenue / 223rd Street Bridge Retrofit over the Dominguez Channel, in the amount of $1,215,290.50, to the lowest responsible bidder, OHL USA, Inc.
2. AUTHORIZE the expenditure of a construction contingency, if necessary, in an amount not-to-exceed $121,529.05 (10%) for change orders such as the removal and remediation of contaminated soil, substructure conflicts, and other unforeseen construction work that may be required to complete this project.
3. AUTHORIZE the Mayor to execute the Construction Contract following approval as to form by the City Attorney
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. APPROVE a Professional Services Agreement with Hill International, Inc., to provide Construction Management Services for Project No. 1337: Wilmington Avenue / 223rd Street Bridge Retrofit over the Dominguez Channel, for a negotiated fee not-to-exceed $179,949.00.
2. AUTHORIZE the Mayor to execute the Professional Services Agreement following approval as to form by the City Attorney.
ACTION:
RECOMMENDATION for the City Council:
1. AUTHORIZE staff to solicit proposals from consulting firms and hire the most qualified firm to assist the City in evaluating options for providing solar energy systems at Carson City Hall and various park sites.
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. AWARD a Construction Contract for Project No. 1362: Figueroa Street Pavement Reconstruction from the I 405 Freeway to Victoria Street, in the amount of $593.799.00, to the lowest responsible bidder, All American Asphalt, Inc..
2. AUTHORIZE the expenditure of a construction contingency, if necessary, in an amount not-to-exceed $59,379.90(10%) for change orders such as the removal and remediation of contaminated soil, substructure conflicts, and other unforeseen construction work that may be required to complete this project.
3. AUTHORIZE the Mayor to execute the Construction Contract following approval as to form by the City Attorney.
ACTION:
ITEM NO. (30) CONSIDER AN AWARD OF PURCHASE CONTRACT FOR THE REPLACEMENT OF THE ELECTRICAL PANEL AT ANDERSON PARK (PUBLIC WORKS)
RECOMMENDATION for the City Council:
1. AWARD a purchase contract to Dutchman Electric, Inc., to replace the electrical panel at Anderson Park, in the amount of $29,088.00.
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. APPROVE the Second Extension to the Consultant Retainer Agreement with KEC Engineers, Inc., in an amount not to exceed $72,800.00 to provide continued staffing to temporarily fill the vacant Public Works Operations Manager position through January 31, 2014, or when the position is filled permanently, whichever comes first.
2. AUTHORIZE the Mayor to sign the Second Extension to the Consultant Retainer Agreement 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. 13-082 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, SUPPORTING A RESOLUTION FROM THE LOS ANGELES COUNTY DIVISION OF THE LEAGUE OF CALIFORNIA CITIES REQUESTING THAT THE GOVERNOR AND LEGISLATURE WORK WITH LOCAL GOVERNMENT IN THE 2014 WATER BOND TO ASSIST IN FUNDING STORMWATER PROJECTS."
2. DIRECT staff to transmit an executed copy of this resolution to Mr. Bill Bogaard, President of the League of California Cities; Ling-Ling Chang, President of the Los Angeles County Division of the League of California Cities; and Robb Korinke, Executive Director of the Los Angeles County Division of the League of California Cities.
ACTION:
ITEM NO. (33) CONSIDER AN AWARD OF A PURCHASE CONTRACT FOR PROJECT NO. 1449: REPLACEMENT OF THE COOLING TOWER AT CITY HALL (PUBLIC WORKS)
RECOMMENDATION for the City Council:
TAKE the following actions:
1. AWARD a Purchase Contract for Project No. 1449: Replacement of the Cooling Tower at City Hall, in the amount of $76,015.00, to Siemens Industry, Inc.
2. AUTHORIZE the expenditure of a contingency, if necessary, in an amount not-to-exceed $11,402.25 (15%) for change orders such as deteriorated plumbing and unforeseen work that may be required to complete this project.
ACTION:
DEMANDS
DEMANDS (Item 34)
ITEM NO. (34)
RESOLUTION
NO. 13-083 RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $1,854,863.70, DEMAND
CHECK NUMBERS 111146 THROUGH 111496
ACTION:
SPECIAL ORDERS OF THE DAY
SPECIAL ORDERS OF THE DAY (Items 35-37)
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 continued Public Hearing, TAKE public testimony, and CLOSE the continued Public Hearing.
2. APPROVE the Master Plan of Bikeways and MODIFY the recommendation of the Planning Commission by eliminating only the proposed bike lane on Watson Center Road.
3. WAIVE further reading and ADOPT Resolution No. 13-084, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT NO. 92-13 TO AMEND SECTION 3.3 OF THE GENERAL PLAN TRANSPORTATION AND INFRASTRUCTURE ELEMENT AND ADOPTING THE CITY OF CARSON MASTER PLAN OF BIKEWAYS."
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. OPEN the continued Public Hearing, TAKE public public testimony and CLOSE the continued Public Hearing.
2. APPROVE the Negative Declaration.
3. WAIVE further reading and ADOPT Resolution No. 13-075, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING THE UPDATED ECONOMIC DEVELOPMENT ELEMENT OF THE GENERAL PLAN AND APPROVING A NEGATIVE DECLARATION CONCERNING THE ECONOMIC DEVELOPMENT ELEMENT UPDATE FOR THE CITY OF CARSON."
ACTION:
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 Resolution No. 13-076, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, FINDING THE CITY OF CARSON TO BE IN CONFORMANCE WITH THE CONGESTION MANAGEMENT PROGRAM AND ADOPTING THE CONGESTION MANAGEMENT PROGRAM LOCAL DEVELOPMENT REPORT, IN ACCORDANCE WITH THE CALIFORNIA GOVERNMENT CODE SECTION 65089."
ACTION:
UNFINISHED BUSINESS
UNFINISHED
BUSINESS
UNFINISHED BUSINESS (Items 38-39)
RECOMMENDATION for the City Council:
TAKE the following actions:
1. Mayor Dear to CONSIDER, APPOINT, or REAPPOINT members to the Commissions, Committees, and Boards (Exhibit No. 1) in accordance with Ordinance No. 04-1330;
2. Mayor Dear and City Council to CONSIDER REMOVAL, if desired, of members of the Commissions, Committees, and Boards in accordance with Ordinance No. 13-1523 (Exhibit No. 2), with the approval of a majority of the entire City Council present, including the Mayor.
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. APRROVE a twenty-two month extension of the professional services agreement with Hinderliter de Llamas & Associates (HdL) to provide sales, use and tax audits and information services, in an estimated amount of $195,000.00 per year, beginning September 1, 2013, through June 30, 2015.
2. AUTHORIZE the Mayor to execute the extension of the agreement following approval as to form by the City Attorney.
ACTION:
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Items 40-45)
RECOMMENDATION for the City Council:
1. CONSIDER and PROVIDE direction.
ACTION:
ITEM NO. (41) CONSIDERATION OF RESOLUTION NO. 13-085 ADOPTING THE FISCAL YEAR 2013/14 GENERAL FUND BUDGET (CITY MANAGER)
RECOMMENDATION for the City Council:
1. WAIVE further reading and ADOPT Resolution No. 13-085, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING THE FISCAL YEAR 2013/14 GENERAL FUND BUDGET AND APPROVING APPROPRIATIONS FOR THE 2013/14 FISCAL YEAR."
ACTION:
RECOMMENDATION for the City Council:
1. CONSIDER and PROVIDE direction.
ACTION:
RECOMMENDATION for the City Council:
1. CONSIDER and PROVIDE direction.
ACTION:
ITEM NO. (44) DISCUSSION REGARDING INCREASED AIRPLANE AND HELICOPTER NOISE IN CARSON (CITY MANAGER)
RECOMMENDATION for the City Council:
1. CONSIDER and PROVIDE direction.
ACTION:
RECOMMENDATION for the City Council:
TAKE the following actions:
1. APPROVE the Memorandum of Understanding between the South Coast Air Quality Management District and the City of Carson covering the construction and demonstration of a pilot-scale zero emission cargo transport system on Alameda Street between Lomita Boulevard and the Dominguez Channel Bridge.
2. AUTHORIZE the Mayor to execute the Memorandum of Understanding following approval as to form by the City Attorney.
ACTION:
ORDINANCE SECOND READING
ORDINANCE SECOND READING: (Item 46)
Oral Communication (Staff)
- Adjournment
ORAL COMMUNICATIONS I (STAFF)
CONCLUDING ORAL COMMUNICATIONS (MEMBERS OF
THE PUBLIC)
COUNCIL MEMBERS PRESENT REQUESTS TO ADD ITEMS
TO FUTURE AGENDAS
A.
MAYOR PRO TEM
SANTARINA REQUESTS PLACING AN ITEM ON A FUTURE AGENDA TO DISCUSS THE
POSSIBILITY OF AMENDING THE CITY'S SMOKE FREE ORDINANCE TO PROHIBIT SMOKING IN
THE INDIVIDUALS UNITS OF VARIOUS TYPES OF MULTI-UNIT DWELLINGS (APARTMENTS,
CONDOMINIUMS AND HOTELS)
UNFINISHED-CONTINUED EXECUTIVE SESSION ITEMS (CLOSED SESSION)
ADJOURNMENT