CITY OF
REGULAR MEETING OF THE REDEVELOPMENT
AGENCY
CITY
HALL COUNCIL CHAMBERS
701
EAST CARSON STREET
CARSON,
CA 90745
November 15, 2005
CRA -
Agenda Posted - Approval of Closed Session
AGENDA POSTED: NOVEMBER
10, 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 NEGOTIATIONS
|
Property: |
542 E. Carson Street |
|
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
|
Negotiating Parties: |
Bowman, Joe B CO TR ET AL |
|
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 NEGOTIATIONS
|
Property: |
550 E. Carson Street |
|
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
|
Negotiating Parties: |
Badawy, Felix CO TR |
|
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 NEGOTIATIONS
|
Property: |
16101 So. Avalon Blvd. |
|
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
|
Negotiating Parties: |
Steve Deming, Caritas Partners |
|
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 NEGOTIATIONS
|
Property: |
21111 So. Dolores Street |
|
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
|
Negotiating Parties: |
Wayne Browning, Carson Estates, LLC |
|
Under Negotiation: |
Terms, Price and Conditions |
RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
ITEM NO. (5)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATIONS
|
Property: |
16325 So. Avalon Blvd. |
|
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
|
Negotiating Parties: |
Jeffrey S. Morgan for Evergreen America Corporation |
|
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.
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the Agreement for Professional Services with DMJM Harris to prepare the Project
Report, Environmental Document (ED), Geometric Approval Drawings (GAD), to
obtain the Project Approval (PA); and the preparation of Plans, Specifications
& Estimates (PS&E) for Project No. 921:
Avalon Boulevard Interchange Modification at the I 405 Freeway, for a
negotiated fee not to exceed $1,256,849, pending Caltrans' pre award audit.
2.
AUTHORIZE
the Chairman to execute the professional services agreement, after Caltrans'
pre-award audit, and the Agency secretary to attest, following approval as to
form by the Agency Council.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the selection of Orrick, Herrington & Sutcliffe, LLP as special bond
counsel.
2.
AUTHORIZE
the Agency Chairman to execute a service agreement with Orrick, Herrington
& Sutcliffe, LLP in the form as attached, developed and approved by the
Agency Counsel.
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.
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. 05-37, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, MAKING CERTAIN FINDINGS
AND APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE CARSON
REDEVELOPMENT AGENCY AND BP WEST COAST PRODUCTS, LLC."
ACTION:
UNFINISHED BUSINESS:
UNFINISHED BUSINESS (Items)
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Items)
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