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CITY OF CARSON
REGULAR MEETING OF THE CITY COUNCIL
CITY HALL COUNCIL CHAMBERS
701 EAST CARSON STREET
CARSON, CA 90745
FEBRUARY 7, 2006
5:00 P.M. – 10:00 P.M.
Agenda posted - Approval of E xecutive Ses sion Agenda ( Closed Sessi on)
AGENDA POSTED: FEBRUARY 2, 2006
“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 Sess ion (Closed Session) - Ceremonial Presentation
CLOSED SESSION (Items) 5:00 P.M. – 5:45 P.M.
Legal Counsel
ITEM NO. (1) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Three matters of existing litigation, Government Code Section 54956.9(a):
Carson Gardens, LLC v. City of Carson Mobilehome Park Rental Review
Board, Los Angeles Superior Court - Central District, Case No. BS072845 and
Court of Appeal, Second Appellate District, Case No. B180308; Carson Harbor
Village Ltd. v. City of Carson Mobilehome Park Rental Review Board, Case
Nos. BS085137 and B180317; and AFSCME Local 809 v. City of Carson, PERB
Case No. LA-CE-213-M.
RECOMMENDATION for the City Council:
1. WAIVE further reading and ADOPT Resolution No. 06-014, "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, CALLING AN
EXECUTIVE SESSION TO CONFER WITH LEGAL COUNSEL REGARDING TWO
MATTERS OF EXISTING LITIGATION: CARSON GARDENS, LLC v. CITY OF
CARSON MOBILEHOME PARK RENTAL REVIEW BOARD, LOS ANGELES
SUPERIOR COURT - CENTRAL DISTRICT, CASE NO. BS072845 AND COURT OF
APPEAL, SECOND APPELLATE DISTRICT, CASE NO. B180308; CARSON HARBOR
VILLAGE LTD. v. CITY OF CARSON MOBILEHOME PARK RENTAL REVIEW
BOARD, CASE NOS. BS085137 AND B180317; AND AFSCME LOCAL 809 V. CITY OF
CARSON, PERB CASE NO. LA-CE-213-M."
ACTION:
ITEM NO. (2) PUBLIC EMPLOYEE PERFORMANCE EVALUATION (GOVERNMENT
CODE SECTION 54957)
Title: City Manager
RECOMMENDATION for the City Council:
Labor Negotiator
ACTION:
ITEM NO. (3) CONFERENCE WITH LABOR NEGOTIATOR (GOVERNMENT CODE
SECTION 54957.6)
City Negotiators: City Attorney
Employee Organizations: Unrepresented Employee: City Manager
RECOMMENDATION for the City Council:
1. INSTRUCT labor negotiators.
ACTION:
REPORT ON EXE CUTIVE SESSION (CLO SED SE SSION)
REPORT ON CLOSED SESSION
5:45 P.M. – 6:00 P.M.
CERE MONIAL PRE SENTATIONS/PROCLAMATION S
CEREMONIAL PRESENTATIONS/PROCLAMATIONS
A. CERTIFICATE OF APPOINTMENT TO BE PRESENTED TO FLORANTE
CABANATAN, RELOCATION APPEALS BOARD
Carson City Council
February 7, 2006
PAGE 2
B. CERTIFICATE OF APPOINTMENT TO BE PRESENTED TO JOHN GRABER,
PLANNING COMMISSION
C. CERTIFICATE OF RECOGNITION TO BE PRESENTED TO LORRAINE
KENNERSON FOR HER GENEROSITY TO SENIOR CITIZENS DURING THE
MONTH OF NOVEMBER
D. CERTIFICATE OF RECOGNITION TO BE PRESENTED TO COLLEEN KEIKO
COHN, MSW, LCSW, IN COMMEMORATION OF HER RETIREMENT
E. CERTIFICATE OF RECOGNITION TO BE PRESENTED TO FATHER IERENIMO
TAUTAPILIMAI FOR HIS 20TH ANNIVERSARY OF PRIESTHOOD, TO BE
RECEIVED BY TERI ROTTER
F. CERTIFICATE OF RECOGNITION TO BE PRESENTED TO CAROL ANN
BYBEE, CITIZEN OF THE YEAR RECIPIENT, BY THE KAYUMANGGI LIONS
CLUB
G. CERTIFICATE OF APPRECIATION TO BE PRESENTED TO WATSON LAND
COMPANY TO BE RECEIVED BY PILAR HOYOS, VICE PRESIDENT, PUBLIC
AFFAIRS
H. RECOGNITION OF FORMER COMMISSIONERS/BOARD MEMBERS TO BE
RECEIVED BY:
FLORANTE CABANATAN, PUBLIC WORKS COMMISSION
OLIVER DAVID, YOUTH COMMISSION
ROMMEL C. EMBISAN, PLANNING COMMISSION
JOHN GRABER, ENVIRONMENTAL COMMISSION
MORGAN HOMER, YOUTH COMMISSION
BARBARA PALMATIER, RELOCATION APPEALS BOARD
LINA R. PHILIPP, ECONOMIC DEVELOPMENT COMMISSION
I. CERTIFICATE OF RECOGNITION TO BE PRESENTED TO THOMAS
CLAYTON, FORMER ENVIRONMENTAL COMMISSIONER, POSTHUMOUS, TO
BE RECEIVED BY CATHERINE CLAYTON
Carson City Council
February 7, 2006
PAGE 3
J. CERTIFICATE OF RECOGNITION TO BE PRESENTED TO LARRY E. GRANT,
PRESIDENT/CEO, KINGDOM DAY PARADE 2006
K. CERTIFICATE OF RECOGNITION TO BE PRESENTED TO NATALIE
WHITMYER, QUEEN, KINGDOM DAY PARADE, 2006; SHANIKA JACOBS, 1ST
RUNNER-UP, KINGDOM DAY PARADE 2006; KRISTIAN HOLLY CLOYD, 2ND
RUNNER-UP, KINGDOM DAY PARADE 2006, AND JANINE PERERA, 3RD
RUNNER-UP, KINGDOM DAY PARADE 2006
L. CERTIFICATE OF RECOGNITION TO BE PRESENTED TO RHONDA BOLIVAR,
COORDINATOR, KINGDOM DAY PARADE 2006; DEL HUFF, COORDINATOR,
KINGDOM DAY PARADE 2006; ELISA CHUN, COORDINATOR, KINGDOM DAY
PARADE 2006, AND SHEA HAMILTON, COORDINATOR, KINGDOM DAY
PARADE 2006
M. RECOGNITION OF THE RETIREMENT OF WILLIAM "BILL" PERRY, FORMER
TRANSPORTATION SUPERVISOR, CITY OF CARSON
N. PROCLAMATION RECOGNIZING FEBRUARY 2006 AS "WEAR RED" MONTH
TO BE RECEIVED BY ERIC BATCH, VICE PRESIDENT, ADVOCACY,
AMERICAN HEART ASSOCIATION
O. PROCLAMATION RECOGNIZING THE 40TH ANNIVERSARY OF NIX CHECK
CASHING (NCC) TO BE RECEIVED BY THOMAS NIX, JR. AND TRACY
FAIRBANKS
P. PROCLAMATION RECOGNIZING FEBRUARY 2006 AS BLACK HISTORY
MONTH TO BE RECEIVED BY OLIVIA VERRETT
Q. PRESENTATION FROM HELEN S. KAWAGOE, CITY CLERK, TO THE CITY OF
CARSON IN COMMEMORATION OF THE DAY OF REMEMBRANCE ON
FEBRUARY 16, 2006
Flag Salute - Approval of Minu tes
CITY COUNCIL
REGULAR BUSINESS MEETING
6:00 P.M. – 9:45 P.M.
FLAG SALUTE:
Carson City Council
February 7, 2006
PAGE 4
INSPIRATIONAL:
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:
JANUARY 17, 2006:
Notice to the Public- - Oral Comm Public
NOTICE TO THE PUBLI C
REGULAR
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.
INTRODUCTION S
INTRODUCTIONS (Items)
ITEM NO. (4)
NEW BUSINE SS CON SENT
INTRODUCTION OF LOS ANGELES COUNTY SHERIFF'S DEPUTIES
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. (5) THIS ITEM INTENTIONALLY LEFT BLANK
RECOMMENDATION for the City Council:
ACTION:
ITEM NO. (6) CONFERENCE ATTENDANCE REPORT REGARDING IMPACT OF
MEDICARE PART D ON LOCAL AGENCIES (CITY TREASURER)
RECOMMENDATION for the City Council:
Carson City Council
February 7, 2006
PAGE 5
1. DIRECT staff to explore options to assist in educating and aiding the citizens of Carson
regarding the implementation of Medicare Part D and bring back recommendations to the
City Council.
ACTION:
ITEM NO. (7) REQUEST LOCAL NONPROFIT ASSISTANCE PROGRAM FUNDING
FROM TOWNE AVENUE ELEMENTARY SCHOOL FOR LIBRARY
SUPPLIES (CITY MANAGER)
RECOMMENDATION for the City Council:
1. APPROVE financial assistance in the amount of $1,000 to Towne Avenue Elementary
School.
ACTION:
ITEM NO. (8) RESOLUTION NO. 06-013 SUPPORTING ASSEMBLY BILL 583
(HANCOCK), THE CALIFORNIA CLEAN MONEY AND FAIR ELECTIONS
ACT (CITY MANAGER)
RECOMMENDATION for the City Council:
TAKE the following actions:
1. WAIVE further reading and ADOPT Resolution No. 06-013, "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, SUPPORTING AB 583
(HANCOCK), THE CLEAN MONEY AND FAIR ELECTIONS ACT."
2. DIRECT staff to transmit the resolution to the California Clean Money Campaign and
Assemblymember Loni Hancock.
ACTION:
ITEM NO. (9) RESOLUTION NO. 06-016 SUPPORTING SENATE BILL 840 (KEUHL), THE
CALIFORNIA HEALTH INSURANCE RELIABILITY ACT (CITY
MANAGER)
RECOMMENDATION for the City Council:
TAKE the following actions:
1. WAIVE further reading and ADOPT Resolution No. 06-016, "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, SUPPORTING SENATE
BILL 840 (KEUHL), THE CALIFORNIA HEALTH INSURANCE RELIABILITY ACT."
2. DIRECT staff to transmit the resolution to State Senator Sheila Kuehl, Assemblymember
Jenny Oropeza and Assemblymember Jerome Horton.
ACTION:
Carson City Council
February 7, 2006
PAGE 6
ITEM NO. (10) LETTER REQUESTING FEMA CONTINUE TO PROVIDE BENEFITS TO
KATRINA SURVIVORS (CITY MANAGER)
RECOMMENDATION for the City Council:
1. DIRECT staff to transmit the letter requesting that benefits continue for Katrina
ACTION:
ITEM NO. (11) REVIEW OF POLICY AND PROCEDURES REGARDING CITY-OWNED
TREES (CITY MANAGER)
RECOMMENDATION for the City Council:
1. REFER this item to the City Council Policy Committee for report and recommendations for
City Council's consideration.
ACTION:
ITEM NO. (12) PUBLIC HEARING TO VACATE WESTWARD AVENUE SOUTH OF
220TH STREET (DEVELOPMENT SERVICES)
RECOMMENDATION for the City Council:
1. CONTINUE the public hearing for the vacation of Westward Avenue south of 220th Street to
February 21, 2006 at 6:00 P.M.
ACTION:
ITEM NO. (13) RESOLUTION NO. 06-015 IN SUPPORT OF ASSEMBLY BILL 1076
(HORTON) ENCOURAGING CALIFORNIA SCHOOL DISTRICTS TO
INCLUDE INSTRUCTION ON THE HISTORY OF FILIPINOS IN WORLD
WAR II (CITY MANAGER)
RECOMMENDATION for the City Council:
TAKE the following actions:
1. WAIVE further reading and ADOPT Resolution No. 06-015, "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, SUPPORTING
ASSEMBLY BILL 1076 THAT WOULD ENCOURAGE SCHOOL DISTRICTS IN
CALIFORNIA TO INCLUDE INSTRUCTION ON THE ROLE OF FILIPINOS IN
WORLD WAR II AS PART OF THEIR SOCIAL STUDIES CURRICULUM."
2. INSTRUCT staff to transmit a copy of the executed resolution to Governor Schwarzenegger,
Assemblymembers Jerome Horton, Jenny Oropeza and Senator Debra Bowen.
ACTION:
ITEM NO. (14) REPORT REGARDING RECENT PHONE OUTAGES DURING STORMY
WEATHER CONDITIONS (CITY MANAGER)
Carson City Council
February 7, 2006
PAGE 7
RECOMMENDATION for the City Council:
1. CONTINUE this item to the next City Council meeting, February 21, 2006.
ACTION:
ITEM NO. (15) AUTHORIZATION FOR PUBLIC WORKS COMMISSION CHAIRPERSON
TO ATTEND THE PUBLIC WORKS OFFICERS INSTITUTE AND MINI
EXPO (DEVELOPMENT SERVICES)
RECOMMENDATION for the City Council:
1. AUTHORIZE the Chairperson of the Public Works Commission to attend the Public Works
Officers Institute and Mini Expo on March 1-3, 2006.
ACTION:
ITEM NO. (16) AWARD A PURCHASE CONTRACT FOR ONE STAKE BED TRUCK WITH
LIFT GATE (ADMINISTRATIVE SERVICES)
RECOMMENDATION for the City Council:
1. AWARD a purchase contract to Raceway Ford in the amount of $32,083.47.
ACTION:
ITEM NO. (17) SET A PUBLIC HEARING DATE TO CONSIDER INCREASES AND OTHER
RECOMMENDED CHANGES TO THE REGULATORY PERMIT
PROVISIONS OF THE CARSON MUNICIPAL CODE (ADMINISTRATIVE
SERVICES)
RECOMMENDATION for the City Council:
1. SET the matter for public hearing on March 7, 2006.
ACTION:
ITEM NO. (18) APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH
MACTEC ENGINEERING AND CONSULTING, INC. TO INSTALL AND
IMPLEMENT THE MICROPAVER PAVEMENT MANAGEMENT SYSTEM
- PROJECT NO. 943: CITYWIDE PAVEMENT MANAGEMENT SYSTEM
(DEVELOPMENT SERVICES)
RECOMMENDATION for the City Council:
TAKE the following actions:
1. APPROVE Agreement for Professional Services with MACTEC Engineering and
Consulting, Inc. to install and implement the MicroPAVER Pavement Management System
and collect inventory/condition data and develop a multi-year program for street maintenance
and rehabilitation, Project No. 943.
Carson City Council
February 7, 2006
PAGE 8
2. AUTHORIZE the Mayor to execute the professional services agreement, and the City Clerk
to attest, following approval as to form by the City Attorney.
ACTION:
ITEM NO. (19) BOND RELEASE; TRACT MAP NO. 53596: DOMINGUEZ HILLS
VILLAGE PHASE IV, NORTHERN SIDE OF VICTORIA STREET
BETWEEN BIRCHKNOLL DRIVE AND CEDARBLUFF WAY
(DEVELOPMENT SERVICES)
RECOMMENDATION for the City Council:
TAKE the following actions:
1. APPROVE the work as completed.
2. AUTHORIZE the release of the surety bond in the amount of $1,023,000.
3. INSTRUCT the City Clerk to send a copy of the City Council action to the principal, surety,
and County of Los Angeles Department of Public Works.
ACTION:
ITEM NO. (20) RESOLUTION NO. 06-008, 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; 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 011-3 TO COUNTY
LIGHTING MAINTENANCE DISTRICT 1697; AND RESOLUTION 06-011,
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 011-3 (DEVELOPMENT SERVICES)
RECOMMENDATION for the City Council:
TAKE the following actions:
1. WAIVE further reading and ADOPT Resolution No. 06-008, "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; AND THE BOARD OF DIRECTORS OF
THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA
Carson City Council
February 7, 2006
PAGE 9
APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY
TAX REVENUES RESULTING FROM ANNEXATION OF L 011-3 TO COUNTY
LIGHTING MAINTENANCE DISTRICT 1697."
2. WAIVE further reading and ADOPT Resolution No. 06-011, "A RESOLUTION
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 011-3."
ACTION:
ITEM NO. (21) RESOLUTION NO. 06-009, 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; AND THE BOARD OF DIRECTORS OF THE WATER
REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING
AND ACCEPTING THE NEGOTIATIED EXCHANGE OF PROPERTY TAX
REVENUES RESULTING FROM ANNEXATION OF L 116-8 TO COUNTY
LIGHTING MAINTENANCE DISTRICT 1697 (DEVELOPMENT SERVICES)
RECOMMENDATION for the City Council:
1. WAIVE further reading and ADOPT Resolution No. 06-009, "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; AND THE BOARD OF DIRECTORS OF
THE ATER REPLINISHMENT DISTRICT OF SOUTHERN CALIFORNIA APPROVING
AND ACCEPTING THE NEGOTIATIED EXCHANGE OF PROPERTY TAX
REVENUES RESULTING FROM ANNEXATION OF L 116-8 TO COUNTY LIGHTING
MAINTENANCE DISTRICT 1697."
ACTION:
ITEM NO. (22) RESOLUTION NO. 06-010, 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; 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 PETITION NOS. 219-
118 AND 72-76 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697
(DEVELOPMENT SERVICES)
Carson City Council
February 7, 2006
PAGE 10
RECOMMENDATION for the City Council:
1. WAIVE further reading and ADOPT Resolution No. 06-010, "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; 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 PETITION NOS. 219-118
AND 72-76 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697"
ACTION:
ITEM NO. (23) AUTHORIZATION FOR PARKS AND RECREATION COMMISSION
CHAIRPERSON TO ATTEND NATIONAL RECREATION AND PARK
ASSOCIATION NATIONAL LEGISLATIVE FORUM ON PARKS AND
RECREATION (PUBLIC SERVICES)
RECOMMENDATION for the City Council:
TAKE the following actions:
1. AUTHORIZE the Chairperson of the Parks and Recreation Commission to attend the
upcoming NRPA National Legislative Forum on Parks and Recreation.
2. APPROVE a transfer of $1,100 from the city's contingency account to pay for the
Chairperson of the Parks and Recreation Commission to attend the upcoming NRPA
National Legislative Forum on Parks and Recreation.
DEMANDS
ACTION:
DEMANDS (Items)
ITEM NO. (24) RESOLUTION NO. 06-017, ALLOWING CLAIMS AND DEMANDS IN THE
AMOUNT OF $3,073,906.05, DEMAND CHECK NUMBERS 062049
THROUGH 062394.
SPECIAL ORD ERS O F THE DAY
ACTION:
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
Carson City Council
February 7, 2006
PAGE 11
side; those wishing to address the Council are requested to select three speakers to represent your
opinion.
UNFINISHED BUSINE SS
UNFINISHED BUSINESS (Items)
ITEM NO. (25) REVIEW, RECONFIRM OR CONSIDER
COMMISSION/COMMITTEE/BOARD APPOINTMENTS BY MAYOR
DEAR (CITY CLERK)
RECOMMENDATION for the City Council:
1. REVIEW, RECONFIRM or CONSIDER appointments to the following:
2. Planning Commission
3. Parks and Recreation Commission
4. Environmental Commission - one vacancy with unexpired term ending 3/31/07 (John
Graber)
5. Fine Arts and Historical Commission
6. Human Relations Commission
7. Citywide Advisory Commission
8. Economic Development Commission - one vacancy with unexpired term ending 3/31/07
(Lina R. Philipp)
9. Mobilehome Park Rental Review Board
10. Public Relations Commission
11. Public Works Commission - one vacancy with unexpired term ending 3/31/07 (Florante
Cabanatan)
12. Public Safety Commission
13. Relocation Appeals Board
14. Women's Issues Commission
15. Senior Citizens Advisory Commission
16. Veterans Affairs Commission
17. Youth Commission - one vacancy with unexpired term ending 6/30/06 (Oliver David)
Carson City Council
February 7, 2006
PAGE 12
18. Beautification Committee
ACTION:
ITEM NO. (26) CONSIDERATION TO RELOCATE THE CITY OF CARSON JAZZ
FESTIVAL (PUBLIC SERVICES)
RECOMMENDATION for the City Council:
TAKE the following actions:
1. APPROVE the City Council Public Safety Committee's recommendation to keep the Jazz
Festival at Anderson Park, coupled with increased security measures, strive to make it a
community event without regional advertising, and without admission fees or fencing of the
event and to change the date from May 21, 2006 to June 25, 2006.
2. APPROPRIATE $7,126 from the unreserved, undesignated general fund balance to augment
the amount currently budgeted for this event.
3. DIRECT staff to begin collaborating with Home Depot Center representatives with the
common goal of developing a plan of action for presenting an additional Jazz Festival at the
Home Depot Center Tennis Stadium, that would be larger and attract a regional audience, by
bringing back a comprehensive report detailing costs associated with this proposal.
NEW BUSINE SS DISCUSSION
ACTION:
NEW BUSINESS DISCUSSION (Items)
ITEM NO. (27) LOS ANGELES LOCAL AGENCY FORMATION COMMISSION (LAFCO):
DETERMINATION OF SPHERE OF INFLUENCE (SOI) FOR THE
GATEWAY REGION (CITY MANAGER)
RECOMMENDATION for the City Council:
TAKE the following actions:
1. REVIEW the preliminary revenue and cost analyses for Area No. 1 (East Gardena), Area 2
(Proposed Rancho Dominguez expansion), Area No. 3 (proposed Long Beach SOI), and
Area No. 4 (current Carson SOI).
2. PROVIDE direction regarding the SOIs.
ACTION:
ITEM NO. (28) TRUCK PARKING ZONES ON FIGUEROA STREET & SEPULVEDA
BOULEVARD CHANGE EXISTING ZONES FROM 72-HOUR LIMIT TO
ONE-HOUR LIMIT (DEVELOPMENT SERVICES)
RECOMMENDATION for the City Council:
Carson City Council
February 7, 2006
PAGE 13
TAKE the following actions:
1. APPROVE the recommendation from the Public Works Commission to change the
designation of the truck parking zones on the west side of Figueroa Street south of Torrance
Boulevard and on the south side of Sepulveda Boulevard east of Figueroa Street from a 72-
hour limit to a one-hour limit. The Figueroa Street truck parking zone begins 70 feet south of
Torrance Boulevard and ends 580 feet south of Torrance Boulevard, as measured from the
south curb line of Torrance Boulevard. The Sepulveda Boulevard truck parking zones extend
from 100 feet to 720 feet east of Figueroa Street and from 1,030 feet to 1,540 feet east of
Figueroa Street, as measured from the east curb line of Figueroa Street.
2. DIRECT the Development Services Group to post signs at these locations to inform
motorists of the truck parking restrictions.
ACTION:
ITEM NO. (29) STATUS UPDATE: PROPOSED MEETING WITH SCOTTSDALE
TOWNHOUSES ASSOCIATION, INC. (CITY MANAGER)
RECOMMENDATION for the City Council:
1. DIRECT staff regarding need to continue efforts to schedule public meeting with full
Council.
ORDINANCE SECOND READING
ACTION:
ORDINANCE SECOND READING: (Items)
ORAL CO MMUNI CATIONS - M EM BERS O F THE PUBLI C
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 CO MMUNI CATIONS I (STAFF)
9:45 P.M. – 10:00 P.M.
ORAL COMMUNICATIONS I (STAFF)
ORAL CO MMUNI CATIONS II (COUN CIL/AGEN CY)
ORAL COMMUNICATIONS II (COUNCIL/AGENCY)
Carson City Council
February 7, 2006
PAGE 14
UNFINISHED-CONTINUED EXECUTIVE SE SSION ITE MS ( CLOSED SE SSION)
UNFINISHED/CONTINUED CLOSED SESSION ITEMS
REPORT ON EXE CUTIVE SESSION (CLO SED SE SSION)
REPORT ON CLOSED SESSION
ADJOURNMEN T
ADJOURNMENT
ADJOURN to an Adjourned Regular Joint meeting of the Carson Redevelopment Agency/City
Council to be held on February 8, 2006 at 6:00 p.m. in the City Hall Council Chambers, 701 E.
Carson St., Carson, CA 90745
Carson City Council
February 7, 2006
PAGE 15
