CITY OF
REGULAR MEETING OF THE REDEVELOPMENT
AGENCY
CARSON
COMMUNITY CENTER
801
EAST CARSON STREET
COMMUNITY
HALLS A, B, & C
CARSON,
CA 90745
September 6, 2005
CRA -
Agenda Posted - Approval of Closed Session
AGENDA POSTED: SEPTEMBER 1, 2005
“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) 5:00 P.M. – 5:45 P.M.
Legal Counsel
Property Negotiator
ITEM NO. (1)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
|
Property: |
157 acres, generally located at the southeast corner of Del Amo Boulevard and Main Street (APNS 7336-010-015 and 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:
ITEM NO. (2)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
|
Property: |
616 E. Carson Street |
|
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
|
Negotiating Parties: |
Brad Pearl, Newmark Merrill Corp. |
|
Under Negotiation: |
Terms, Price and Conditions |
RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
ITEM NO. (3)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
|
Property: |
542 E. Carson Street |
|
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
|
Negotiating Parties: |
Joe Bowman, Owner, Akila Concepts |
|
Under Negotiation: |
Terms, Price and Conditions |
RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
ITEM NO. (4)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
|
Property: |
2254 E. 223rd Street |
|
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
|
Negotiating Parties: |
Larry Uyeda, JCA Resources and Bob Middlemore, British Petroleum |
|
Under Negotiation: |
Terms, Price and Conditions |
RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
REPORT ON CLOSED SESSION
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.
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:
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
NEW BUSINESS CONSENT (Items)
These items
are considered to be routine items of AGENCY/COUNCIL business and have,
therefore, been placed on the CONSENT CALENDAR.
If AGENCY/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.
JOINT ITEM WITH CC ITEM #6
RECOMMENDATION
for the Redevelopment Agency:
1.
AMEND
the contract with Conrad & Associates, LLP to include funding for the
additional services in the amounts of $4,000 and $4,800, respectively, for the
fiscal years ending June 30, 2003 and 2004.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following action:
1.
APPROVE
the sponsorship of the September Carson Chamber of Commerce Quarterly
Breakfast.
2.
AUTHORIZE
staff to evaluate the value of the sponsorship and determine if this should be
an annual or bi-annual business retention component.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the First Amendment to the Consultant Agreement between Overland Pacific &
Cutler, Inc., and the Agency, dated December 21, 2004.
2.
AUTHORIZE
the Executive Director to execute the First Amendment to the Consultant
Agreement between Overland Pacific & Cuter, Inc., and the Agency after
approval as to form by the Agency Counsel.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
1.
APPROVE
a 90-day time extension for the Exclusive Negotiating Agreement with the
Acevedo Group for the disposition of a portion of property located at 616 E.
Carson St., Carson, California.
ACTION:
ITEM NO. (9)
REDEVELOPMENT
AGENCY TRANSFER TO THE GENERAL FUND (ADMINISTRATIVE SERVICES)
RECOMMENDATION
for the Redevelopment Agency:
1.
AUTHORIZE
the Agency Treasurer to transfer $2,679,747 from the Carson Redevelopment
Agency Funds to the City's General Fund.
ACTION:
DEMANDS
DEMANDS (Items)
ACTION:
SPECIAL ORDERS OF THE DAY:
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 side; those wishing to address the
Council are requested to select three speakers to represent your opinion.
UNFINISHED BUSINESS:
UNFINISHED BUSINESS (Items)
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Items)
ITEM NO. (11)
RESCHEDULING
THE REGULAR AGENCY MEETING FOR DECEMBER 6, 2005 (CITY CLERK)
RECOMMENDATION
for the Redevelopment Agency:
1.
RESCHEDULE
the Tuesday, December 6, 2005, Redevelopment Agency regular meeting to Tuesday,
December 12, 2005, at 5:00 P.M., in the Council Chambers, Carson City Hall,
located at 701 E. Carson Street, Carson, California 90745.
ACTION:
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