CITY OF CARSON

adjourned REGULAR MEETING OF THE REDEVELOPMENT AGENCY

CITY HALL COUNCIL CHAMBERS

701 EAST CARSON STREET

CARSON, CA 90745

December 8, 2004

5:00 P.M.

CRA - Agenda Posted - Approval of Closed Session

AGENDA POSTED: DECEMBER 3, 2004

“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 CLOSED SESSION AGENDA

CRA - Closed Session - Report On Closed Session

CLOSED SESSION (Items 1-2) 5:00 P.M. – 5:45 P.M.

Legal Counsel

Property Negotiator

ITEM NO. (1) CONFERENCE WITH AGENCY REAL PROPERTY NEGOTIATOR

Property:	615 E. Carson St. (APN #7337-011-900)
Agency Negotiators:	Jerome G. Groomes, Ronald E. Winkler
Negotiating Parties:	James Acevedo, Acevedo Group, Brad Pearl, Newmark Merrill Corp.
Under Negotiation:	Terms, Price and Conditions

RECOMMENDATION for the Redevelopment Agency:

1. INSTRUCT real property negotiators.

ACTION:

ITEM NO. (2) CONFERENCE WITH AGENCY REAL PROPERTY NEGOTIATOR

Property:	157 acres, generally located at the southeast corner of Del Amo and Main Street (APN #7336-010-015, 7336-010-016)
Agency Negotiators:	Jerome G. Groomes, Ronald E. Winkler
Negotiating Parties:	Steve Hopkins, Hopkins Real Estate Group
Under Negotiation:	Terms, Price and Conditions

RECOMMENDATION for the Redevelopment Agency:

1. INSTRUCT real property negotiators.

ACTION:

REPORT ON CLOSED SESSION

REDEVELOPMENT AGENCY

REGULAR BUSINESS MEETING

6:00 P.M. – 9:45 P.M.

CRA - Flag Salue - Approval of Minutes

FLAG SALUTE:

INSPIRATIONAL:

APPROVAL OF REGULAR BUSINESS AGENDA:

Chairman/Mayor 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 Chairman/Mayor. Agenda arranged so that speakers may be heard early. Agency/Council to indicate items to be pulled.

APPROVAL OF MINUTES:

NONE.

CRA - Notice to 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 turned in to the City Clerk/Agency Secretary at the beginning of the meeting.

NEW BUSINESS CONSENT

DEMANDS (Items 3)

ITEM NO. (3) RESOLUTION NO. 04-43, ALLOWING CLAIMS AND DEMANDS AGAINST THE PROJECT 1 FUND IN THE AMOUNT OF $97,629.14, DEMAND NUMBERS 1-002926 THROUGH 1-002949; PROJECT 2 FUND IN THE AMOUNT OF $107,974.42, DEMAND NUMBERS 2-002925 THROUGH 2-002944; AND PROJECT 3 FUND IN THE AMOUNT OF $1,153.70, DEMAND NUMBERS 3-000380.

ACTION:

SPECIAL ORDERS OF THE DAY:

SPECIAL ORDERS OF THE DAY (Items 4)

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. (4) JOINT PUBLIC HEARING FOR APPROVAL OF EXECUTION BY THE CARSON REDEVELOPMENT AGENCY OF AMENDMENT NO. 1 TO THE SUBLEASE AND AMENDMENT NO. 1 TO THE SUB-SUBLEASE BOTH BY AND BETWEEN THE CARSON REDEVELOPMENT AGENCY AND IKEA PROPERTY, INC. FOR LAND AT THE SOUTH BAY PAVILION (PROJECT AREA NO. 1), RESOLUTION NO. 04-41 (ECONOMIC DEVELOPMENT)

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. 04-41, "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, MAKING CERTAIN FINDINGS AND APPROVING AMENDMENT NO. 1 TO THE SUBLEASE AND AMENDMENT NO. 1 TO THE SUB-SUBLEASE BY AND BETWEEN THE CARSON REDEVELOPMENT AGENCY AND IDEA PROPERTY, INC."

3. AUTHORIZE the Executive Director to execute the aforementioned agreements after they have been approved as to form by the Agency Attorney.

ACTION:

UNFINISHED BUSINESS:

ORAL COMMUNICATIONS - MEMBERS OF THE PUBLIC

ORAL COMMUNICATIONS – MEMBERS OF THE PUBLIC

This is the appropriate time for members of the general public to address those matters under the jurisdiction of the Agency/Council, and not on the posted Agenda. Any person wishing to address the Agency/Council 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.

CRA - Oral Comm (Staff) - Adjourn

ORAL COMMUNICATIONS I (STAFF)

9:45 P.M. – 10:00 P.M.

ORAL COMMUNICATIONS I (STAFF)

ORAL COMMUNICATIONS II (AGENCY/COUNCIL)

ORAL COMMUNICATIONS II (COUNCIL/AGENCY)

UNFINISHED/CONTINUED CLOSED SESSION ITEMS

REPORT ON CLOSED SESSION:

REPORT ON CLOSED SESSION

ADJOURNMENT