THE CARSON CITY COUNCILREDEVELOPMENT AGENCY MEETINGS ARE NOW BROADCAST LIVE VIA TIME WARNER CABLE CHANNEL 35 AS WELL AS VIA THE INTERNET AT HTTPCI.CARSON.CA.US.DOC

CITY OF CARSON REGULAR MEETING OF THE CITY COUNCIL CITY HALL COUNCIL CHAMBERS 701 EAST CARSON STREET CARSON, CA 90745 THE CARSON CITY COUNCIL/REDEVELOPMENT AGENCY MEETINGS ARE NOW BROADCAST LIVE VIA TIME WARNER CABLE CHANNEL 35 AS WELL AS VIA THE INTERNET AT: HTTP://CI.CARSON.CA.US JULY 17, 2007 5:00 P.M AGENDA POSTED: July 12, 2007 “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 SESSION (CLOSED SESSION) (Items 1-2) 5:00 P.M – 5:45 P.M ITEM NO (1) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (RESOLUTION NO 07-084) (CITY MANAGER) RECOMMENDATION for the City Council: WAIVE further reading and ADOPT Resolution No 07-084, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, CALLING FOR AN EXECUTIVE SESSION TO CONFER WITH LEGAL COUNSEL REGARDING ONE MATTER OF ANTICIPATED LITIGATION PURSUANT TO GOVERNMENT CODE ﾧ 54956.9(B)(1) & (3)(A)." ACTION: ITEM NO (2) LABOR NEGOTIATIONS: ALL GROUPS / ELECTED OFFICIALS City Negotiators: City Manager, Administrative Services General Manager and Assistant City Attorney Employee Organizations: Unclassified, AME, Supervisors Association, Professional Association, AFSCME Local 809, ACE and Elected Officials RECOMMENDATION for the City Council: INSTRUCT labor negotiators ACTION: REPORT ON EXECUTIVE SESSION (CLOSED SESSION) 5:45 P.M – 6:00 P.M CEREMONIAL PRESENTATIONS/PROCLAMATIONS A CERTIFICATE OF APPOINTMENT ECONOMIC DEVELOPMENT COMMISSION JOE MERTON HUMAN RELATIONS COMMISSION DAVID GATDULA PUBLIC SAFETY COMMISSION WILMA WILSON YOUTH COMMISSION MAGALI BARBA JACQUELINE DURAN LOIS GATDULA VERONICA GIPSON PAUL JOHNSON ADAM JORDAN MARK MENDOZA, JR KANESHA POMPEY Carson City Council July 17, 2007 PAGE B CERTIFICATE OF RECOGNITION TO BE PRESENTED TO SUSANA DELIRIO, ACCOUNTANT I, CITY OF CARSON, FOR PROVIDING OUTSTANDING SERVICES ASSOCIATED WITH 2007 STEP GRANT C CERTIFICATE OF ACHIEVEMENT TO BE PRESENTED TO THE CITY OF CARSON SPECIAL NEEDS PROGRAM TEAM CHAMPIONS AT THE 2007 SPECIAL OLYMPICS, SOUTHERN CALIFORNIA SUMMER GAMES IN LONG BEACH ON JUNE 16, 2007 D CERTIFICATE OF RECOGNITION TO BE PRESENTED TO MI'QUAEL ALIZIA COTTRELL, CONFERRED THE DEGREE OF DOCTOR OF MEDICINE BY THE DAVID GEFFEN SCHOOL OF MEDICINE AT UCLA ON JUNE 1, 2007 Flag Salute - Approval of Minutes CITY COUNCIL REGULAR BUSINESS MEETING 6:00 P.M FLAG SALUTE: BLANCA CALDERON, 12TH GRADE, CARSON CHRISTIAN SCHOOL INVOCATION: Recently, the City Council unanimously adopted a resolution that encourages 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 not purport to advance any particular religion or religious denomination Consistent with the so-called “Burbank” prayer decision, the City Council hereby admonishes those who offer invocations to so consistent with the current state of the law – meaning that an invocation must not be used to identify, advance, or urge a particular religious denomination, or identify a specific religion’s deity This evening we are pleased that our invocation will be offered by: PASTOR TROY CAMPBELL, CLARENCE MCCLENDON MINISTRIES 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 give them to 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: March 26, 2007 (Adjourned Regular Joint) April 3, 2007 (Regular) April 4, 2007 (Adjourned Regular) April 16, 2007 (Special Joint) April 17, 2007 (Regular) Carson City Council July 17, 2007 PAGE 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 (Items 3-4) ITEM NO (3) INTRODUCTION OF LOS ANGELES COUNTY SHERIFF'S DEPUTIES ITEM NO (4) EMPLOYEE INTRODUCTIONS NEW BUSINESS CONSENT (Items 5-27) 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) AWARD OF CONTRACT - PROJECT NO 1230: PROGRAM (DEVELOPMENT SERVICES) ANNUAL OVERLAY RECOMMENDATION for the City Council: TAKE the following actions: AWARD a construction contract for Project No 1230: Annual Overlay Program, in the amount of $2,397,755.00, to the lowest responsible bidder, Sully Miller Contracting Company AUTHORIZE construction contingencies in the amount of $359,663.00 (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 AUTHORIZE the Mayor to execute the agreement following approval as to form by the City Attorney AUTHORIZE the PLA service fees for monitoring and compliance of construction in the amount of $42,582.00 (1.8%) by The Employee Consulting Group, a management-labor relations consultant ACTION: ITEM NO (6) SUPPORT OF HIGH-SPEED INTERNET PROTOCOLS (RESOLUTION NO 07-077), SUPPORT OF PUBLIC SAFETY AND UTILITY WORK IN RESIDENTIAL SETTINGS (RESOLUTION NO 07-078) AND SUPPORT OF PUBLIC SAFETY AND MUNICIPAL RIGHT-OF-WAY (RESOLUTION NO 07-079) (CITY MANAGER) Carson City Council July 17, 2007 PAGE RECOMMENDATION for the City Council: TAKE the following actions: WAIVE further reading and ADOPT Resolution No 07-077, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, SUPPORTING SPEED MATTERS: THE FIVE KEY PRINCIPLES FOR INTERNET UNIVERSALITY." WAIVE further reading and ADOPT Resolution No 07-078, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, SUPPORTING PUBLIC SAFETY AND UTILITY WORK IN RESIDENTIAL SETTINGS." WAIVE further reading and ADOPT Resolution No 07-079, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, REGARDING PUBLIC SAFETY AND THE MUNICIPAL RIGHT-OF-WAY." INSTRUCT staff to transmit an executed copy of each resolution to our state and federal representatives, and the Communications Workers of America ACTION: ITEM NO (7) RESOLUTION OF CONCERN REGARDING THE MURDER OF GUATEMALAN TRADE UNIONIST PEDRO ZAMORA (RESOLUTION NO 07-085) (CITY MANAGER) RECOMMENDATION for the City Council: TAKE the following actions: WAIVE further reading and ADOPT Resolution No 07-085, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, EXPRESSING CONCERN REGARDING THE MURDER OF GUATEMALAN TRADE UNIONIST PEDRO ZAMORA ALVAREZ." INSTRUCT staff to transmit a copy of the executed resolution to ILWU Southern California District Council President Cathy Familathe, International Vice President Joseph Radisich, and Guatemalan President Oscar Berger Perdomo ACTION: ITEM NO (8) RESOLUTION NO 07-091 CONCERNING THE LOS ANGELES UNIFIED SCHOOL DISTRICT (LAUSD) PAYROLL SYSTEM (CITY MANAGER) RECOMMENDATION for the City Council: TAKE the following actions: WAIVE further reading and ADOPT Resolution No 07-091, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, URGING STATE OFFICIALS TO INVESTIGATE AND INTERVENE TO PROTECT TEACHERS AND Carson City Council July 17, 2007 PAGE OTHER LAUSD EMPLOYEES FROM ONGOING PROBLEMS ASSOCIATED WITH THE DISTRICT'S MALFUNCTIONING PAYROLL SYSTEM." INSTRUCT staff to transmit a copy of the executed resolution to the State Controller, the President Pro Tempore of the State Senate, the Speaker of the State Assembly, LAUSD Superintendent David L Brewer, III, and LAUSD Local District Superintendent Linda Del Cueto ACTION: ITEM NO (9) APPROVAL OF THE DEAL POINTS FOR THE MEMORANDUM OF UNDERSTANDING WITH THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES (AFSCME) UNION, COUNCIL 36, LOCAL 809 (ADMINISTRATIVE SERVICES) RECOMMENDATION for the City Council: APPROVE the deal points of the Memorandum of Understanding for the period July 1, 2007 through June 30, 2010 between the city of Carson and the American Federation of State, County and Municipal Employees (AFSCME) Union, Council 36, Local 809 ACTION: ITEM NO (10) APPROVAL OF THE DEAL POINTS FOR THE MEMORANDUM OF UNDERSTANDING WITH THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES (AFSCME) UNION, COUNCIL 36, LOCAL 809, FOR THE UNCLASSIFIED PART-TIME EMPLOYEES BARGAINING UNIT (ADMINISTRATIVE SERVICES) RECOMMENDATION for the City Council: APPROVE the deal points of the Memorandum of Understanding for the period July 1, 2007 through June 30, 2010 between the city of Carson and the American Federation of State, County and Municipal Employees (AFSCME) Union, Council 36, Local 809, for the unclassified part-time employees ACTION: ITEM NO (11) APPROVAL OF THE DEAL POINTS FOR THE MEMORANDUM OF UNDERSTANDING WITH THE ASSOCIATION OF CONFIDENTIAL EMPLOYEES (ACE) (ADMINISTRATIVE SERVICES) RECOMMENDATION for the City Council: APPROVE the deal points of the Memorandum of Understanding for the period July 1, 2007 through June 30, 2011 between the city of Carson and the Association of Confidential Employees (ACE) ACTION: Carson City Council July 17, 2007 PAGE ITEM NO (12) APPROVAL OF THE DEAL POINTS FOR THE MEMORANDUM OF UNDERSTANDING WITH THE ASSOCIATION OF MANAGEMENT EMPLOYEES (AME) (ADMINISTRATIVE SERVICES) RECOMMENDATION for the City Council: APPROVE the deal points of the Memorandum of Understanding for the period July 1, 2007 through June 30, 2011 between the city of Carson and the Association of Management Employees (AME) ACTION: ITEM NO (13) APPROVAL OF THE DEAL POINTS FOR THE MEMORANDUM OF UNDERSTANDING WITH THE PROFESSIONAL ASSOCIATION (PA) (ADMINISTRATIVE SERVICES) RECOMMENDATION for the City Council: APPROVE the deal points of the Memorandum of Understanding for the period July 1, 2007 through June 30, 2011 between the city of Carson and the Professional Association (PA) ACTION: ITEM NO (14) APPROVAL OF THE DEAL POINTS FOR THE MEMORANDUM OF UNDERSTANDING WITH THE SUPERVISORS ASSOCIATION (SA) (ADMINISTRATIVE SERVICES) RECOMMENDATION for the City Council: APPROVE the deal points of the Memorandum of Understanding for the period July 1, 2007 through June 30, 2011 between the city of Carson and the Supervisors Association (SA) ACTION: ITEM NO (15) APPROVAL OF THE COST OF LIVING ADJUSTMENT (COLA) FOR THE CITY CLERK AND CITY TREASURER (ADMINISTRATIVE SERVICES) RECOMMENDATION for the City Council: APPROVE a 4% Cost of Living Adjustment (COLA) effective June 30, 2007, for the City Clerk and City Treasurer in parity with all city employees ACTION: ITEM NO (16) APPROVAL OF THE COST OF LIVING ADJUSTMENT (COLA) FOR UNCLASSIFIED EMPLOYEES (ADMINISTRATIVE SERVICES) RECOMMENDATION for the City Council: APPROVE a 4% Cost of Living Adjustment (COLA) effective June 30, 2007, for the Unclassified Employees in parity with all city employees Carson City Council July 17, 2007 PAGE ACTION: ITEM NO (17) ADOPTION OF THE FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM (CIP) FOR FISCAL YEARS 2007/08 THROUGH 2011/12, RESOLUTION NO 07-090 (ADMINISTRATIVE SERVICES) RECOMMENDATION for the City Council: WAIVE further reading and ADOPT Resolution No 07-090, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING THE 5-YEAR CAPITAL IMPROVEMENT PROGRAM (CIP) FOR FISCAL YEARS 2007/08 THROUGH 2011/12." ACTION: ITEM NO (18) AWARD OF CONTRACT - PROJECT NO 964: ANNUAL SLURRY SEAL PROGRAM (DEVELOPMENT SERVICES) RECOMMENDATION for the City Council: TAKE the following actions: AWARD a construction contract for Project No 964: Annual Slurry Seal Program, in the amount of $604,955.00, to the lowest responsible bidder, Pavement Coatings Co AUTHORIZE construction contingencies in the amount of $82,945.00 (14%) for change orders such as the removal and replacement of failed pavement sections before applying surface slurry seal treatment and other unforeseen construction work that may be required to complete this project AUTHORIZE the Mayor to execute the agreement following approval as to form by the City Attorney AUTHORIZE the PLA service fees for monitoring and compliance of construction in the amount of $12,100.00 (2%) by The Employee Consulting Group, a management-labor relations consultant ACTION: ITEM NO (19) RESOLUTION NO 07-080, APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION OF PARCEL MAP NO 64321 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697; AND RESOLUTION NO 07081, 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 PARCEL MAP NO 64321 (DEVELOPMENT SERVICES) RECOMMENDATION for the City Council: Carson City Council July 17, 2007 PAGE TAKE the following actions: WAIVE further reading and ADOPT Resolution No 07-080, "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 OF LOS ANGELES COUNTY (COUNTY SANITATION DISTRICT NO 8); THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA; 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 PARCEL MAP NO 64321 TO COUNTY LIGHTING MAINTENANCE DISTRICT 1697." WAIVE further reading and ADOPT Resolution No 07-081, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, 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 PARCEL MAP NO 64321." ACTION: ITEM NO (20) COMMERCIAL/INDUSTRIAL WASTE MANAGEMENT SERVICES RATE ADJUSTMENT (DEVELOPMENT SERVICES) RECOMMENDATION for the City Council: APPROVE an increase of 10.16% to the Integrated Commercial/Industrial Waste Management Services price matrix for the FY 2007/08 ACTION: ITEM NO (21) APPROVAL OF A NEW FIVE-YEAR AGREEMENT PERMITTING LOS ANGELES UNIFIED SCHOOL DISTRICT ACCESS TO SCOTT AND CARSON PARKS (PUBLIC SERVICES) RECOMMENDATION for the City Council: TAKE the following actions: APPROVE an agreement with the Los Angeles Unified School District permitting entry into Scott Park by Catskill Elementary School, and access to Carson Park by Carson Street Elementary School AUTHORIZE the Mayor to execute the agreement following approval as to form by the City Attorney ACTION: Carson City Council July 17, 2007 PAGE ITEM NO (22) AWARD OF A PURCHASE CONTRACT FOR AN AUTOMATIC LICENSE PLATE RECOGNITION SYSTEM FOR ONE CARSON SHERIFF'S PATROL CAR (PUBLIC SERVICES) RECOMMENDATION for the City Council: TAKE the following actions: WAIVE the formal bidding process as defined by Carson Municipal Code Section 2607 AWARD the purchase contracts for one Automatic License Plate Recognition system to PIPS Technology, Incorporated at an estimated cost of $29,857.06, and the wireless link to Cisco Systems, Incorporated at an estimated cost of $2,099.18 APPROPRIATE $34,000.00 from the unreserved, undesignated Asset Forfeiture fund balance to cover the costs of one Automatic License Plate Recognition system and the wireless link ACTION: ITEM NO (23) APPROVAL OF FINE ARTS & HISTORICAL COMMISSION CONTRACT FOR APOLLO WEST CARSON PLAYERS FOR FY 2007/08 (PUBLIC SERVICES) RECOMMENDATION for the City Council: TAKE the following actions: APPROVE the Apollo West Carson Players contract in the amount of $31,354.00 for the period of July 1, 2007, to June 30, 2008 AUTHORIZE the Mayor to execute the contract following approval as to form by the City Attorney ACTION: ITEM NO (24) APPROVAL OF FINE ARTS & HISTORICAL COMMISSION CONTRACT FOR THE CARSON SYMPHONY FOR FY 2007/08 (PUBLIC SERVICES) RECOMMENDATION for the City Council: TAKE the following actions: APPROVE the Carson Symphony contract in the amount of $44,811.00 for the period of July 1, 2007, to June 30, 2008 AUTHORIZE the Mayor to execute the contract following approval as to form by the City Attorney ACTION: Carson City Council July 17, 2007 PAGE 10 ITEM NO (25) APPROVAL OF FINE ARTS & HISTORICAL COMMISSION CONTRACT FOR VIVIAN MCCLURE THEATRE PRODUCTIONS FOR FY 2007/08 (PUBLIC SERVICES) RECOMMENDATION for the City Council: TAKE the following actions: APPROVE the Vivian McClure Theatre Productions contract in the amount of $49,811.00 for the period of July 1, 2007, to June 30, 2008 AUTHORIZE the Mayor to execute the contract following approval as to form by the City Attorney ACTION: ITEM NO (26) AUTHORIZATION FOR PARKS AND RECREATION COMMISSION CHAIRPERSON TO ATTEND NATIONAL RECREATION AND PARK ASSOCIATION 2007 CONGRESS & EXPOSITION (PUBLIC SERVICES) RECOMMENDATION for the City Council: TAKE the following actions: AUTHORIZE the Chairperson of the Parks and Recreation Commission to attend the upcoming NRPA 2007 Congress & Exposition TRANSFER $750.00 from the city's contingency account to augment the amount currently budgeted for conferences and travel ACTION: ITEM NO (27) THIS ITEM INTENTIONALLY LEFT BLANK RECOMMENDATION for the City Council: ACTION: DEMANDS (Item 28) ITEM NO (28) RESOLUTION NO 07-076, ALLOWING CLAIMS AND DEMANDS IN THE AMOUNT OF $1,016,710.92, DEMAND CHECK NUMBERS 071953 THROUGH 072195 ACTION: Carson City Council July 17, 2007 PAGE 11 SPECIAL ORDERS OF THE DAY (Items 29-31) 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 Council are requested to select three speakers to represent your opinion ITEM NO (29) PUBLIC HEARING AND ADOPTION OF THE FY 2007/08 GENERAL FUND BUDGET, RESOLUTION NO 07-089 (ADMINISTRATIVE SERVICES) RECOMMENDATION for the City Council: TAKE the following actions: OPEN the Public Hearing, TAKE public testimony, and CLOSE the Public Hearing WAIVE further reading and ADOPT Resolution No 07-089, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, ADOPTING THE FISCAL YEAR 2007/08 GENERAL FUND BUDGET AND APPROVING APPROPRIATIONS FOR THE 2007/08 FISCAL YEAR." ACTION: ITEM NO (30) PUBLIC HEARING TO CONSIDER AN APPEAL OF THE PLANNING COMMISSION DECISION TO DENY TENTATIVE PARCEL MAP NO 27014 PROVIDING FOR CONVERSION TO RESIDENT OWNERSHIP FOR THE CARSON HARBOR VILLAGE MOBILEHOME PARK LOCATED AT 17701 AVALON BOULEVARD (APN NO 7339-001-005) (DEVELOPMENT SERVICES) RECOMMENDATION for the City Council: OPEN the Public Hearing, TAKE public testimony, and CONTINUE the Public Hearing to Monday, July 30, 2007 at 6:00 PM ACTION: ITEM NO (31) PUBLIC HEARING TO CONSIDER AN APPEAL OF PLANNING COMMISSION RESOLUTION NO 07-2140, APPROVING DESIGN OVERLAY REVIEW NO 995-07 TO CONSTRUCT A NEW TWO-STORY, 2,130-SQUARE-FOOT SINGLE-FAMILY DWELLING ON A 39-FOOT WIDE, APPROXIMATELY 3,400-SQUARE-FOOT LOT IN THE RS (RESIDENTIAL, SINGLE-FAMILY) ZONE THE SUBJECT PROPERTY IS LOCATED AT 23007 DELFORD AVENUE (APN 7363-013-036) (DEVELOPMENT SERVICES) RECOMMENDATION for the City Council: TAKE the following actions: Carson City Council July 17, 2007 PAGE 12 OPEN the continued Public Hearing, TAKE public testimony, and CLOSE the Public Hearing WAIVE further reading and ADOPT Resolution No 07-082, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AFFIRMING THE DECISION OF THE PLANNING COMMISSION APPROVING DESIGN OVERLAY REVIEW NO 995-07." ACTION: UNFINISHED BUSINESS (Item 32) ITEM NO (32) COMMISSION, COMMITTEE, AND BOARD APPOINTMENTS BY MAYOR DEAR (CITY CLERK) RECOMMENDATION for the City Council: Mayor Dear to REVIEW, RECONFIRM or CONSIDER appointments 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, as listed on Exhibit No ACTION: NEW BUSINESS DISCUSSION (Items 33-35) ITEM NO (33) CONSIDERATION OF URGENCY ORDINANCE NO 07-1390U AND ORDINANCE NO 07-1390 ESTABLISHING THE TIME AND MANNER FOR COMPLETING COUNCIL MEETINGS BY 11:00 P.M (CITY MANAGER) RECOMMENDATION for the City Council: CONSIDER and PROVIDE direction ACTION: ITEM NO (34) CONSIDERATION OF FINANCIAL ASSISTANCE FOR THE AFRICANAMERICAN EMPOWERMENT COALITION AND CARSON KIWANIS FOR SCHOLARSHIP FUNDS (CITY MANAGER) RECOMMENDATION for the City Council: CONSIDER and PROVIDE direction ACTION: ITEM NO (35) THIS ITEM INTENTIONALLY LEFT BLANK RECOMMENDATION for the City Council: ACTION: Carson City Council July 17, 2007 PAGE 13 ORDINANCE SECOND READING ORDINANCE SECOND READING: (Item 36) ITEM NO (36) ORDINANCE NO 07-1384, REVISING A PORTION OF THE REGULATIONS FOR THE YOUTH MEMBERS ON THE CITY'S HUMAN RELATIONS COMMISSION (CITY MANAGER) ACTION: 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 COMMUNICATIONS I (STAFF) ORAL COMMUNICATIONS II (COUNCIL/AGENCY) UNFINISHED/CONTINUED CLOSED SESSION ITEMS REPORT ON EXECUTIVE SESSION (CLOSED SESSION) ADJOURNMENT TO JULY 30, 2007 6:00 P.M CITY COUNCIL CHAMBERS Carson City Council July 17, 2007 PAGE 14 ... THE REGULATIONS FOR THE YOUTH MEMBERS ON THE CITY' S HUMAN RELATIONS COMMISSION (CITY MANAGER) ACTION: ORAL COMMUNICATIONS – MEMBERS OF THE PUBLIC This is the appropriate time for members of the. .. RECOMMENDATION for the City Council: APPROVE the deal points of the Memorandum of Understanding for the period July 1, 2007 through June 30, 2011 between the city of Carson and the Association of... between the city of Carson and the Supervisors Association (SA) ACTION: ITEM NO (15) APPROVAL OF THE COST OF LIVING ADJUSTMENT (COLA) FOR THE CITY CLERK AND CITY TREASURER (ADMINISTRATIVE SERVICES)