HomeMy Public PortalAbout2002 CCM NOV 19 Unofficial Until Approved
By City Council
MINUTES
CARSON CITY COUNCIL
REGULAR MEETING
NOVEMBER 19, 2002
5:00 — 10:00 P.M.
AGENDA POSTED: NOVEMBER 14, 2002
CALL TO ORDER:The meeting was called to order at 6:12 P.M. in joint session with the City Council
by Mayor/Chairman Sweeney in the Council Chambers, Carson City Hall, located at
701 E. Carson Street, Carson, California 90745.
ROLL CALL: City Clerk/Agency Secretary Kawagoe noted the following:
Present: Council/Agency Members: Sweeney.
Absent: Council/Agency Members: Frank, Calas, and Dear
Also Present: Assistant City Manager/Assistant Executive Director Penn, City
Clerk/Agency Secretary Kawagoe, and staff: Acosta, Cruz, Gallant,
and Winkler
APPROVAL OF CLOSED SESSION AGENDA:
Mayor/Chairman Sweeney continued this item to 5:00 P.M., on November 26, 2002.
CLOSED SESSION (Items 1 - 2) 5:00 P.M. — 5:45 P.M.
ITEM NO. (1) CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION,
RESOLUTION NO. 02-161 (CITY ATTORNEY)
Three matters of existing litigation, Government Code Section 54956.9(a) and two
matters of potential litigation, Government Code Section 54956.9(b).
RECOMMENDATION for the City Council:
1. WAIVE further reading and ADOPT Resolution No. 02-161, "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, CALLING A
CLOSED SESSION TO CONFER WITH LEGAL COUNSEL REGARDING THREE
MATTERS OF EXISTING LITIGATION, AFSCME V. CITY OF CARSON,
MANSIS V. CITY OF CARSON, AND CITY OF CARSON V. CITY OF LA
MIRADA AND AND TWO MATTERS OF POTENTIAL LITIGATION."
ACTION: Mayor/Chairman Sweeney continued this item to 5:00 P.M., on November 26,
2002.
Unofficial Until Approved
By City Council
ITEM NO. (2) CONFERENCE WITH LABOR NEGOTIATORS (CITY MANAGER)
City Negotiators: Asst. City Manager, Admin. Services General
Manager and Asst. City Attorney
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Employee Organizations: Unclassified, AME, Association of Supervisors,
Professional Group, AFSCME, Local 809 and ACE
RECOMMENDATION for the City Council:
1. INSTRUCT labor negotiators.
ACTION: Mayor/Chairman Sweeney continued this item to 5:00 P.M., on November 26,
2002.
REPORT ON CLOSED SESSION
Mayor/Chairman Sweeney continued this item to 5:00 P.M., on November 26, 2002.
5:45 P.M. - 6:00 P.M.
CEREMONIAL PRESENTATIONS / PROCLAMATIONS (NONE)
CITY COUNCIL
ADJOURNED REGULAR BUSINESS MEETING
6:00 P.M. - 9:45 P.M.
FLAG SALUTE: Mayor/Chairman Sweeney continued this item to 6:00 P.M., on November 26,
2002.
INVOCATION: REVEREND ALTON TRIMBLE, GLORY CHRISTIAN FELLOWSHIP
Mayor/Chairman Sweeney continued this item to 6:00 P.M., on November 26, 2002.
APPROVAL OF REGULAR BUSINESS AGENDA:
Mayor requests audience to indicate those items on which they want to speak. Agenda
arranged so that speakers may be heard early. Council to indicate items to be pulled.
Mayor/Chairman Sweeney continued this item to 6:00 P.M., on November 26, 2002.
Corson City Council
NOVEMBER 19,2002
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APPROVAL OF MINUTES:
OCTOBER 15, 2002: REGULAR
NOVEMBER 5, 2002: REGULAR
NOVEMBER 6, 2002: ADJOURNED REGULAR
NOVEMBER 12, 2002: ADJOURNED REGULAR
Mayor/Chairman Sweeney continued this item to 6:00 P.M., on November 26, 2002.
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 card in order to be identified correctly in the
minutes. The cards are provided on the podium in the Council Chambers. All speaker cards must
be turned in to the City Clerk at the beginning of the meeting.
INTRODUCTIONS (Items 4 - 4A)
ITEM NO. (4) INTRODUCTION OF LOS ANGELES COUNTY SHERIFF'S DEPUTIES
Mayor/Chairman Sweeney continued this item to 6:00 P.M., on November 26, 2002.
ITEM NO. (4A) PRESENTATION BY THE WATER REPLENISHMENT DISTRICT OF
SOUTHERN CALIFORNIA
Mayor/Chairman Sweeney continued this item to 6:00 P.M., on November 26, 2002.
NEW BUSINESS CONSENT (Items 5 - 15B)
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 actions is in order.
ITEM NO. (5) CONSENTING TO AN ELECTION CONSOLIDATION WITH THE CITY OF
LOS ANGELES, INCLUDING THE LOS ANGELES COMMUNITY
COLLEGE DISTRICT AND THE LOS ANGELES UNIFIED SCHOOL
DISTRICT AND ORDERING THAT THE FOUR SEATS ON THE BOARD
OF TRUSTEES OF THE LOS ANGELES COMMUNITY COLLEGE
DISTRICT AND THE ONE SEAT ON THE BOARD OF EDUCATION OF
THE LOS ANGELES UNIFIED SCHOOL DISTRICT APPEAR ON THE
BALLOT OF THE GENERAL MUNICIPAL ELECTION TO BE HELD ON
TUESDAY, MARCH 4, 2003, RESOLUTION NO. 02-151 (CITY CLERK)
Carson City Council
NOVEMBER 19,2002
PRGE3
Unofficial Until Approved
By City Council
RECOMMENDATION for the City Council:
1. WAIVE further reading and ADOPT Resolution No. 02-151, "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, CONSENTING
TO AN ELECTION CONSOLIDATION WITH THE CITY OF LOS ANGELES,
INCLUDING THE LOS ANGELES COMMUNITY COLLEGE DISTRICT AND THE
LOS ANGELES UNIFIED SCHOOL DISTRICT AND ORDERING THAT THE
FOUR SEATS ON THE BOARD OF TRUSTEES OF THE LOS ANGELES
COMMUNITY COLLEGE DISTRICT AND THE ONE SEAT ON THE BOARD OF
EDUCATION OF THE LOS ANGELES UNIFIED SCHOOL DISTRICT APPEAR ON
THE BALLOT OF THE GENERAL MUNICIPAL ELECTION TO BE HELD ON
TUESDAY,-MARCH 4, 2003."
ACTION: Mayor/Chairman Sweeney continued this item to 6:00 P.M., on November 26,
2002.
ITEM NO. (6) APPOINTMENT OF KEVIN MCDOWELL TO THE
CARSON/LOMITA/TORRANCE WORKFORCE INVESTMENT NETWORK
BOARD (ECONOMIC DEVELOPMENT)
RECOMMENDATION for the City Council:
1. APPOINT Kevin McDowell for a two-year term that would expire on July 31, 2004.
ACTION: Mayor/Chainnan Sweeney continued this item to 6:00 P.M., on November 26,
2002.
ITEM NO. (7) ACCEPTANCE OF THE OFFICE OF TRAFFIC SAFETY (OTS) -
CALIFORNIA SEAT BELT COMPLIANCE CAMPAIGN PROGRAM "MINI-
GRANT" FUND AWARD (PUBLIC SERVICES)
RECOMMENDATION for the City Council:
TAKE the following actions:
1. ACCEPT the amount of $19,849.20 from the OTS for California Seat Belt Compliance
j Campaign Program.
2. APPROVE an increase in the FY 2002/03 General Fund revenue projections of
$19,849.20, account number 01 00 999 000 4536.
3. APPROPRIATE $19,849.20 to account number 01 90 500 136 6005 (General Fund -
Public Services - Public Safety - Grants - OTS-Seatbelt).
Carson City Council
NOVEMBER 19,2002
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ACTION: Mayor/Chainnan Sweeney continued this item to 6:00 P.M., on November 26,
2002.
ITEM NO. (8) ACCEPTANCE OF THE CALIFORNIA GOVERNOR'S OFFICE OF
EMERGENCY SERVICES HAZARDOUS MATERIALS EMERGENCY
j PREPAREDNESS (HMEP) GRANT (PUBLIC SERVICES)
RECOMMENDATION for the City Council:
TAKE the following actions:
1. ACCEPT the Hazardous Materials Emergency Preparedness (HMEP) Grant in the amount
of$40,000.
2. APPROVE an increase in the FY 2002/03 General Fund revenue projections of $40,000
account number 01 00 999 000 4541.
3. APPROPRIATE $40,000 to account number 01 90 500 141 (General Fund - Public
Services - Public Safety - Grants - OTS-HEMP), to line items indicated in the Fiscal
Impact of this report.
ACTION: Mayor/Chairman Sweeney continued this item to 6:00 P.M., on November 26,
2002.
ITEM NO. (9) THIS NUMBER LEFT BLANK.
ITEM NO. (10) RESOLUTION NO. 02-152, GRANTING CONSENT AND JURISDICTION TO
ANNEX A PORTION OF THE CITY OF CARSON TO THE COUNTY OF
LOS ANGELES LIGHTING MAINTENANCE DISTRICT 1697 AND
COUNTY LIGHTING DISTRICT LLA-1; AND RESOLUTION NO. 02-1539 A
JOINT RESOLUTION BETWEEN LOS ANGELES COUNTY AND CITY OF
CARSON AND OTHER VARIOUS TAXING AGENCIES APPROVING AND
ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX
REVENUES RESULTING FROM THE ANNEXATION INTO THE
LIGHTING DISTRICTS (DEVELOPMENT SERVICES)
j RECOMMENDATION for the City Council:
1
TAKE the following actions:
1. WAIVE further reading and ADOPT Resolution No. 02-152, "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,
Corson C1ry Council
NOVEMBER 19,2002
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[PROJECT NOS. 106-702 (PM 26525)9 340302 (TR 51821), 43-302 (TR 53531) AND
83-502 (TR 53585)]."
2. WAIVE further reading and ADOPT Resolution No. 02-153, "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, JOINT
RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS
ANGELES, THE CITY COUNCIL OF THE CITY OF CARSON, THE BOARD OF
DIRECTORS OF THE COUNTY SANITATION DISTRICTS, THE BOARD OF
DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN
CALIFORNIA, AND THE BOARD OF DIRECTORS OF THE GREATER LOS
ANGELES COUNTY VECTOR CONTROL DISTRICT APPROVING AND
ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUES
RESULTING FROM ANNEXATION PROJECT NOS. 106-702 (PM 26525), 34-302
(TR 51821), 43-302 (TR 53531) AND 83-502 (TR 53585) TO COUNTY LIGHTING
MAINTENANCE DISTRICT 1697."
ACTION: Mayor/Chairman Sweeney continued this item to 6:00 P.M., on November 26,
2002.
ITEM NO. (11) APPROVAL OF CHANGE ORDERS - SEPULVEDA BOULEVARD GRADE
SEPARATION OVER ALAMEDA STREET: PROJECT NO. 710
(DEVELOPMENT SERVICES)
RECOMMENDATION for the City Council:
TAKE the following actions:
1. APPROVE change Orders Nos. 31 through 41 for Project No. 710: Sepulveda Boulevard
Grade Separation over Alameda Street DMP-0046(001).
2. AUTHORIZE a payment of $190,665 to Lovco Construction Inc. for subcontract work
performed under Change Order No. 39.
ACTION: Mayer/Chainnan Sweeney continued this item to 6:00 P.M., on November 26,
2002.
E
ITEM NO. (12) RESOLUTION NO. 02-156: AN APPEAL OF THE PLANNING
COMMISSION'S APPROVAL OF DESIGN OVERLAY REVIEW NO. 747-01
FOR CVS PHARMACY IN THE CG-D (COMMERCIAL, GENERAL —
DESIGN OVERLAY) ZONE DISTRICT, LOCATED AT 23806 AND 23828
MAIN STREET (DEVELOPMENT SERVICES)
RECOMMENDATION for the City Council:
Carson City Council
NOVEMBER 19,2002
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1. WAIVE further reading and ADOPT Resolution No. 02-156, "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AFFIRMING,
MODIFYING AND REMANDING THE PLANNING COMMISSION'S APPROVAL
OF THE SIGN PROGRAM ASSOCIATED WITH DESIGN OVERLAY REVIEW
NO. 747-01."
i
ACTION: Mayor/Chairman Sweeney continued this item to 6:00 P.M., on November 26,
2002.
ITEM NO. (13) CONTRACT AMENDMENT HIGHTOWER/ASSOCIATES — GENERAL
PLAN COMPLETION (DEVELOPMENT SERVICES)
RECOMMENDATION for the City Council:
TAKE the following actions:
1. APPROVE a contract amendment with Hightower/Associates in the amount of $42,500, to
complete various work on the General Plan Update.
2. AUTHORIZE the Mayor to execute a contract amendment with Hightower/Associates
following approval as to form by the City Attorney.
ACTION: Mayor/Chainnan Sweeney continued this item to 6:00 P.M., on November 26,
2002.
ITEM NO. (14) ESTABLISHMENT OF A REWARD FUND FOR INFORMATION LEADING
TO THE ARREST AND CONVICTION OF PERSON(S) RESPONSIBLE FOR
THE MURDER OF BRANDON WILLIAMS, RESOLUTION NO. 02-163
(CITY MANAGER)
RECOMMENDATION for the City Council:
TAKE the following actions:
1. WAIVE further reading and ADOPT Resolution No. 02-163, "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, PROVIDING
FOR THE ESTABLISHMENT AND DISTRIBUTION OF A REWARD FUND FOR
PERSONS WHO FURNISH INFORMATION LEADING TO THE ARREST AND
y CONVICTION OF THE PERSON OR PERSONS WHO CAUSED THE DEATH OF
l BRANDON WILLIAMS."
2. APPROVE a transfer of $5,000 from the City's contingency account to cover the cost of
the reward fund.
Corson City Council
NOVEMBER 19,2002
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ACTION: Mayor/Chainnan Sweeney continued this item to 6:00 P.M., on November 26,
2002.
ITEM NO. (15) ADOPTION OF RESOLUTION AMENDING MEMORANDA OF
UNDERSTANDING AND RESOLUTIONS OF BENEFITS AMENDING THE
USES OF MONIES REMAINING FROM THE SUM PROVIDED FOR
HEALTH INSURANCE BY THE CITY (ADMINISTRATIVE SERVICES)
RECOMMENDATION for the City Council:
TAKE the following actions:
1. WAIVE further reading and ADOPT Resolution No. 02-140, "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING
THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE
SUPERVISORS ASSOCIATION (RESOLUTION NO. 00-015) ARTICLE IV,
SECTION 1 - HEALTH INSURANCE PREMIUM, BY AMENDING SUBSECTION
1.21 TO ALLOW THE USE OF MONIES REMAINING FROM THE SUM
PROVIDED BY THE CITY FOR HEALTH INSURANCE TO PURCHASE LONG
TERM CARE INSURANCE, EFFECTIVE NOVEMBER 1, 2002."
2. WAIVE further reading and ADOPT Resolution No. 02-141, "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING
THE MEMORANDUM OF UNDER-STANDING BETWEEN THE CITY AND THE
ASSOCIATION OF MANAGEMENT EMPLOYEES (AME) (RESOLUTION NO. 00-
017) ARTICLE III, SECTION 1 - HEALTH INSURANCE PREMIUM, BY
AMENDING SUBSECTION 1.4, TO ALLOW THE USE OF MONIES REMAINING
FROM THE SUM PROVIDED BY THE CITY FOR HEALTH INSURANCE TO
PURCHASE LONG TERM CARE INSURANCE, EFFECTIVE NOVEMBER 1, 2002.
3. WAIVE further reading and ADOPT Resolution No. 02-142, "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING
THE RESOLUTION OF BENEFITS BETWEEN THE CITY AND CONFIDENTIAL
EMPLOYEES (NO. 00-019) ARTICLE III, SECTION I - HEALTH INSURANCE
PREMIUM, BY ADDING SUBSECTION 1.3, TO ALLOW THE USE OF MONIES
REMAINING FROM THE SUM PROVIDED BY THE CITY FOR HEALTH
INSURANCE TO PURCHASE LONG TERM CARE INSURANCE, EFFECTIVE
NOVEMBER 1, 2002.
J 4. WAIVE further reading and ADOPT Resolution No. 02-143, "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING
THE RESOLUTION OF BENEFITS BETWEEN THE CITY AND THE CITY
CLERK AND CITY TREASURER (NO. 00-040) ARTICLE H, SECTION I -
HEALTH INSURANCE PREMIUM, BY ADDING SUBSECTION 1.3, TO ALLOW
THE USE OF MONIES REMAINING FROM THE SUM PROVIDED BY THE CITY
Carson City Council
NOVEMBER 19,2002
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FOR HEALTH INSURANCE TO PURCHASE LONG TERM CARE INSURANCE,
EFFECTIVE NOVEMBER 1, 2002.
5. WAIVE further reading and ADOPT Resolution No. 02-144, "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING
THE RESOLUTION OF BENEFITS BETWEEN THE CITY AND UNCLASSIFIED
EMPLOYEES (NO. 00-041) ARTICLE III, SECTION 1 - HEALTH INSURANCE
1 PREMIUM, BY ADDING SUBSECTION 1.3, TO ALLOW THE USE OF MONIES
REMAINING FROM THE SUM PROVIDED BY THE CITY FOR HEALTH
INSURANCE TO PURCHASE LONG TERM CARE INSURANCE, EFFECTIVE
NOVEMBER 1, 2002.
6. WAIVE further reading and ADOPT Resolution No. 02-145, "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING
THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE
AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL
EMPLOYEES (AFSCME), LOCAL 809, COUNCIL 36 (RESOLUTION N0. 00-109)
ARTICLE III, SECTION 1 - HEALTH INSURANCE BENEFITS, BY AMENDING
SUBSECTIONS 1.6 AND 1.7 TO ALLOW THE USE OF MONIES REMAINING
FROM THE SUM PROVIDED BY THE CITY FOR HEALTH INSURANCE TO
PURCHASE LONG TERM CARE INSURANCE, EFFECTIVE NOVEMBER 1, 2002.
7. WAIVE further reading and ADOPT Resolution No. 02-164, "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING
THE RESOLUTION OF BENEFITS BETWEEN THE CITY AND THE MAYOR
AND CITY COUNCIL (NO. 01-132) ARTICLE II, SECTION I - HEALTH
INSURANCE PREMIUM, BY ADDING SUBSECTION 1.4, TO ALLOW THE USE
OF MONIES REMAINING FROM THE SUM PROVIDED BY THE CITY FOR
HEALTH INSURANCE TO PURCHASE LONG TERM CARE INSURANCE,
EFFECTIVE NOVEMBER 1, 2002.
ACTION: Mayor/Chairman Sweeney continued this item to 6:00 P.M., on November 26,
2002.
ITEM NO. (15A) AWARD OF PURCHASE CONTRACT FOR FURNISHING AND
INSTALLING CARPET (ADMINISTRATIVE SERVICES)
RECOMMENDATION for the City Council:
i
1. AWARD a purchase contract in the amount of $49,955.00 to Professional Carpeting, Inc.
for furnishing and installing carpet on the second floor.
ACTION: Mayor/Chainnan Sweeney continued this item to 6:00 P.M., on November 26,
2002.
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NOVEMBER 19,2002
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ITEM NO. (15B) BID AWARD - MILLS PARK PLAYGROUND EQUIPMENT
REPLACEMENT: PROJECT NO. 1045 (DEVELOPMENT SERVICES)
RECOMMENDATION for the City Council:
r
1. AWARD a contract in the amount of $46,451.44 plus 10% contingency to Heisler
Landscape General Engineering, Inc., the lowest, most responsive bidder for Mills Park
j Playground Equipment Replacement, Project No. 1045.
ACTION: Mayor/Chainnan Sweeney continued this item to 6:00 P.M., on November 26,
2002.
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 card, 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.
DEMANDS (Items 16 - 16A)
ITEM NO. (16) RESOLUTION NO. 02-162, ALLOWING CLAIMS AND DEMANDS IN THE
AMOUNT OF $29810,358.70, DEMAND CHECK NUMBERS 037440
THROUGH 037886.
ACTION: Mayor/Chainnan Sweeney continued this item to 6:00 P.M., on November 26,
2002.
ITEM NO. (16A) RESOLUTION NO. 02-166, ALLOWING CLAIMS AND DEMANDS IN THE
AMOUNT OF $19223,386.09, DEMAND CHECK NUMBERS 037887
THROUGH 038374.
ACTION: Mayor/Chainnan Sweeney continued this item to 6:00 P.M., on November 26,
2002.
i_ SPECIAL ORDERS OF THE DAY (Items 17 - 21A)
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.
Carson City Council
NOVEMBER 19,2002
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ITEM NO. (17) CONTINUED PUBLIC HEARING TO CONSIDER DESIGN OVERLAY
REVIEW NOS. 02-08-795 AND 02-08-796 FOR ELECTRONIC MARQUEE
SIGNS ASSOCIATED WITH THE NATIONAL TRAINING CENTER. THE
SUBJECT PROPERTIES ARE LOCATED AT 21710 RECREATION ROAD
I' AND 301-451 ALBERTONI STREET IN THE ELECTRONIC MARQUEE
SIGNAGE OVERLAY DISTRICT OF THE COMMERCIAL, GENERAL —
DESIGN OVERLAY REVIEW ZONE, RESOLUTION NOS. 02-159 & 02-160
(DEVELOPMENT SERVICES)
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. 02-159, "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING
DESIGN OVERLAY REVIEW NO. 02-08-795."
3. WAIVE further reading and ADOPT Resolution No. 02-160, "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING
DESIGN OVERLAY REVIEW NO. 02-08-796."
ACTION: Mayor/Chairman Sweeney declared the Continued Public Hearing opened and
continued to 6:00 P.M., November 26, 2002, Council Chambers, Carson City Hall, located at 701
E. Carson Street, Carson, California 90745.
ITEM NO. (18) CONTINUED PUBLIC HEARING TO CONSIDER AN APPEAL OF THE
PLANNING COMMISSION'S DENIAL OF CONDITIONAL USE PERMIT
NO. 02-02-528 TO PERMIT AN ELECTRONIC MESSAGE SIGN IN THE CG
(COMMERCIAL, GENERAL) ZONE AND WITHIN THE MERGED AND
AMENDED REDEVELOPMENT PROJECT AREA. LOCATED AT 24100
SOUTH AVALON BOULEVARD, RESOLUTION NO. 02-158
(DEVELOPMENT SERVICES)
RECOMMENDATION for the City Council:
TAKE the following actions:
�! 1. OPEN the public hearing, TAKE public testimony, and CLOSE the public hearing.
2. SELECT one of the following options:
a.(1) DENY the appeal by affirming the decision of the Planning Commission denying
Conditional Use Permit No. 02-02-528.
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NOVEMBER 19,2002
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a.(2) WAIVE further reading and ADOPT Resolution No. 02-158, "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA,
AFFIRMING THE DECISION OF THE PLANNING COMMISSION AND
DENYING CONDITIONAL USE PERMIT NO. 02-02-528."
OR
b.(1) AFFIRM the appeal and REVERSE the decision of the Planning Commission by
approving Conditional Use permit No. 02-02-528.
b.(2) DIRECT staff and the City Attorney to prepare the necessary resolution denying
Conditional Use Permit No. 02-02-528.
ACTION: Mayor/Chairman Sweeney declared the Continued Public Hearing opened and
continued to 6:00 P.M., November 26, 2002, Council Chambers, Carson City Hall, located at 701
E. Carson Street, Carson, California 90745.
ITEM NO. (19) CONTINUED ORDINANCE NO. 02-1264 EXTENDING ORDINANCE NO. 02-
1260 (U), AN INTERIM ORDINANCE ENACTED PURSUANT TO
CALIFORNIA GOVERNMENT CODE SECTION 65858 PROHIBITING THE
ESTABLISHMENT OF NEW AUTOMOBILE REPAIR AND SERVICE
BUSINESSES IN THE CR (COMMERCIAL, REGIONAL) ZONED DISTRICT
DURING THE PENDENCY OF THE CITY'S REVIEW AND ADOPTION OF
PERMANENT ZONING REGULATIONS FOR . SUCH USES AND
DECLARING THE URGENCY THEREOF (DEVELOPMENT SERVICES)
RECOMMENDATION for the City Council:
1. WAIVE further reading and INTRODUCE Ordinance No. 02-1264, "AN ORDINANCE
OF THE CITY OF CARSON, CALIFORNIA, EXTENDING ORDINANCE NO. 02-
1260(U), AN INTERIM ORDINANCE ENACTED PURSUANT TO CALIFORNIA
GOVERNMENT CODE SECTION 65858 PROHIBITING THE ESTABLISHMENT
OF NEW AUTOMOBILE REPAIR AND SERVICE BUSINESSES IN THE CR
(COMMERCIAL, REGIONAL) ZONED DISTRICT DURING THE PENDENCY OF
THE CITY'S REVIEW AND ADOPTION OF PERMANENT ZONING
REGULATIONS FOR SUCH USES AND DECLARING THE URGENCY
THEREOF."
ACTION: Mayor/Chairman Sweeney declared the Continued Public Hearing opened and
continued to 6:00 P.M., November 26, 2002, Council Chambers, Carson City Hall, located at 701
E. Carson Street, Carson, California 90745.
Carson City Council
NOVEMBER 19,2002
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ITEM NO. (20) CONTINUED PUBLIC HEARING TO CONSIDER ORDINANCE NO. 02-
1255, REVISING THE REGULATIONS FOR OUTDOOR ADVERTISING
SIGNS IN THE CITY'S INDUSTRIAL ZONES AND AMENDING THE
CARSON MUNICIPAL CODE (DEVELOPMENT SERVICES)
j
i
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 INTRODUCE Ordinance No. 02-1255, "AN ORDINANCE
OF THE CITY OF CARSON, CALIFORNIA, REGARDING OUTDOOR
ADVERTISING SIGNS AND AMENDING THE CARSON MUNICIPAL CODE."
ACTION: Mayor/Chairman Sweeney declared the Continued Public Hearing opened and
continued to 6:00 P.M., November 26, 2002, Council Chambers, Carson City Hall, located at 701
E. Carson Street, Carson, California 90745.
ITEM NO. (21) CONTINUED PUBLIC HEARING TO CONSIDER ORDINANCE NO. 02-
1267, ENACTED PURSUANT TO CALIFORNIA GOVERNMENT CODE
SECTION 65858 EXTENDING THE MORATORIUM ON ESTABLISHMENT
OF NEW TRUCK TERMINALS OR TRUCK YARDS WITHOUT
CONDITIONAL USE PERMIT APPROVAL DURING THE PENDENCY OF
THE CITY'S REVIEW AND ADOPTION OF PERMANENT ZONING
REGULATIONS FOR SUCH USES AND DECLARING THE URGENCY
THEREOF (DEVELOPMENT SERVICES)
RECOMMENDATION for the City Council:
1. WAIVE further reading and ADOPT Ordinance No. 02-1267, "AN ORDINANCE OF
THE CITY OF CARSON, CALIFORNIA, ENACTED PURSUANT TO CALIFORNIA
GOVERNMENT CODE SECTION 65858 EXTENDING THE MORATORIUM ON
ESTABLISHMENT OF NEW TRUCK TERMINALS OR TRUCK YARDS
WITHOUT CONDITIONAL USE PERMIT APPROVAL DURING THE PENDENCY
OF THE CITY'S REVIEW AND ADOPTION OF PERMANENT ZONING
REGULATIONS FOR SUCH USES AND DECLARING THE URGENCY
THEREOF."
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ACTION: Mayor/Chairman Sweeney declared the Continued Public Hearing opened and
continued to 6:00 P.M., November 26, 2002, Council Chambers, Carson City Hall, located at 701
E. Carson Street, Carson, California 90745.
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NOVEMBER 19,2002
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Unofficial Until Approved
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ITEM NO. (21A) PUBLIC HEARING TO CONSIDER AN ORDINANCE AMENDMENT TO
THE CARSON MUNICIPAL CODE ESTABLISHING A CA (COMMERCIAL,
AUTOMOTIVE) ZONE DISTRICT WITH DEVELOPMENT STANDARDS,
ORDINANCE NO. 02-1266 (DEVELOPMENT SERVICES)
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RECOMMENDATION for the City Council:
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TAKE the following actions:
1. OPEN the public hearing, TAKE public testimony, and CLOSE the public hearing.
2. ADOPT the Negative Declaration. —
3. WAIVE further reading and INTRODUCE Ordinance No. 02-1266, "AN ORDINANCE
OF THE CITY OF CARSON, CALIFORNIA, REGARDING THE
ESTABLISHMENT OF A NEW CA (COMMERCIAL, AUTOMOTIVE) ZONE AND
AMENDMENT TO SECTIONS OF THE COMMERCIAL ZONE, INCLUDING
INCORPORATION OF THE COMMERCIAL, AUTOMOTIVE DISTRICT
DEVELOPMENT STANDARDS, AMENDMENT TO PART 6 (GENERAL
DEVELOPMENT STANDARDS), DIVISION 2 (VEHICLE LOADING AND
MANEUVERING AREAS), SECTION 9162.21(C), AND AMENDMENT TO PART 8
(IMPLEMENTING PROVISIONS), SECTION 9182.21 (NONCONFORMING USE
ELIGIBLE FOR CONDITIONAL USE PERMIT OR OTHER APPROVAL) AND
SECTION 9182.22 (TERMINATION OF EXISTING NONCONFORMING USE)."
ACTION: Mayor/Chairman Sweeney declared the Continued Public Hearing opened and
continued to 6:00 P.M., November 26, 2002, Council Chambers, Carson City Hall, located at 701
E. Carson Street, Carson, California 90745.
UNFINISHED BUSINESS (NONE)
NEW BUSINESS DISCUSSION (Items 23 - 29)
NO. (23) COUNCILMANIC SALARIES-, ORDINANCE NO. 02-1261 (CITY CLERK)
RECOMMENDATION for the City Council:
1. WAIVE further reading and INTRODUCE Ordinance No. 01-1261, "AN ORDINANCE
OF THE CITY OF CARSON, CALIFORNIA, RELATING TO COUNCILMANIC
SALARIES AND AMENDING THE CARSON MUNICIPAL CODE."
ACTION: Mayor/Chainnan Sweeney continued this item to 6:00 P.M., on November 26,
2002.
.Carson City Council
NOVEMBER 19,2002
PAGE 14
Unofficial Until Approved
Sy City Council
ITEM NO. (24) HUMAN RELATIONS COMMISSIONER APPOINTMENT BY MAYOR
SWEENEY (CITY CLERK)
RECOMMENDATION for the City Council:
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1. APPOINTMENT BY Mayor Sweeney of one member to the Human Relations Commission
for an unexpired term ending March 31, 2003.
ACTION: Mayor/Chainnan Sweeney continued this item to 6:00 P.M., on November 26,
2002.
ITEM NO. (25) RELOCATION APPEALS BOARD MEMBER APPOINTMENT BY MAYOR
SWEENEY (CITY CLERK)
RECOMMENDATION for the City Council:
1. APPOINTMENT by Mayor Sweeney of one member to the Relocation Appeals Board for
an unexpired term ending March 31, 2003 with ratification by the City Council.
ACTION: Mayor/Chainnan Sweeney continued this item to 6:00 P.M., on November 26,
2002.
ITEM NO. (26) APPOINTMENT OF RESIDENT HOMEOWNER MEMBER (ALTERNATE)
TO THE MOBILEHOME PARK RENTAL REVIEW BOARD BY MAYOR
SWEENEY (CITY CLERK)
RECOMMENDATION for the City Council:
1. APPOINTMENT by Mayor Sweeney of one Resident Homeowner Member (Alternate) to
the Mobilehome Park Rental Review Board for an unexpired term ending March 31, 2003.
ACTION: Mayor/Chainnan Sweeney continued this item to 6:00 P.M., on November 26,
2002.
ITEM NO. (27) WOMEN'S ISSUES COMMISSION REQUEST FOR APPROVAL OF
MISSION STATEMENT AND HOSTING OF WOMEN OF DISTINCTION
AWARD 2003 LUNCHEON (CITY MANAGER)
1
RECOMMENDATION for the City Council:
(
TAKE the following actions:
1. APPROVE Women's Issues Commission Mission Statement.
2. APPROVE Women's Issues Commission Women of Distinction Award 2003 Luncheon.
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NOVEMBER 19,2002
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Unofficial Until Approved
By City Council
3. APPROVE solicitation of sponsors.
ACTION: Mayor/Chainnan Sweeney continued this item to 6:00 P.M., on November 26,
j 2002.
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ITEM NO. (28) THIS NUMBER LEFT BLANK
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ITEM NO. (29) PROPOSAL TO IMPLEMENT A YEAR-ROUND AQUATICS PROGRAM AT
SCOTT PARK POOL (PUBLIC SERVICES)
RECOMMENDATION for the City Council:_
1. DECIDE whether or not to establish a Year-Round Aquatics Program at Scott Park Pool.
ACTION: Mayor/Chainnan Sweeney continued this item to 6:00 P.M., on November 26,
2002.
ORDINANCE SECOND READING (Item 30)
ITEM NO. (30) ORDINANCE NCO. 02-1262, ADOPTING BY REFERENCE TITLE 26 OF THE
LOS ANGELES COUNTY CODE, AS AMENDED, INCORPORATING THE
CALIFORNIA BUILDING CODE, 2001 EDITION; TITLE 27 OF THE LOS
ANGELES COUNTY CODE, AS AMENDED, INCORPORATING THE
CALIFORNIA ELECTRICAL CODE, 2001 EDITION; TITLE 28 OF THE
LOS ANGELES COUNTY CODE, AS AMENDED, INCORPORATING THE
CALIFORNIA PLUMBING CODE, 2001 EDITION; TITLE 29 OF THE LOS
ANGELES COUNTY CODE, AS AMENDED, INCORPORATING THE
CALIFORNIA MECHANICAL CODE, 2001 EDITION; AND TITLE 32 OF
THE LOS ANGELES COUNTY CODE, AS AMENDED, INCORPORATING
THE CALIFORNIA FIRE CODE, 2001 EDITION; MAKING AMENDMENTS
TO SAID CODES; AMENDING THE CARSON MUNICIPAL CODE
ACTION: Mayor/Chairman Sweeney continued this item to 6:00 P.M., on November 26,
2002.
9:45 P.M. - 10:00 P.M.
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t
ORAL COMMUNICATIONS I (STAFF):
Mayor/Chainnan Sweeney continued this item to 6:00 P.M., on November 26, 2002.
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NOVEMBER 19,2002
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By City Council
ORAL COMMUNICATIONS II (COUNCIL/AGENCY):
Mayor/Chairman Sweeney continued this item to 6:00 P.M., on November 26, 2002.
UNFINISHED / CONTINUED CLOSED SESSION ITEMS:
Mayor/Chairman Sweeney continued this item to 6:00 P.M., on November 26, 2002.
REPORT ON CLOSED SESSION:
Mayor/Chainnan Sweeney continued this item to 6:00 P.M., on November 26, 2002.
ADJOURNMENT:
Due to lack of a quorum, the meeting was Adjourned at 6:16 P.M. by Mayor/Chairman Sweeney to
an adjourned regular meeting to be held on November 26, 2002, 5:00 P.M., Council Chambers,
Carson City Hall, located at 701 E. Carson Street, Carson, California 90745 with Frank, Calas, and
Dear absent.
AYO
ATTEST:
APPROVED AND ADOPTED
r z, BY CITE( COUNCIL
CITY CLERK
7 Ga..t—J
Carson City Council
NOVEMBER 19,2002
PAGE 17