CITY OF
REGULAR MEETING OF THE REDEVELOPMENT
AGENCY
CITY
HALL COUNCIL CHAMBERS
701
EAST CARSON STREET
CARSON,
CA 90745
May 2, 2006
CRA -
Agenda Posted: APRIL 27, 2006
AGENDA POSTED: APRIL
27, 2006
“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)
CRA -
Closed Session - Report On Executive Session (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 (APN #7336-010-015 and 7336-010-016) |
Agency Negotiators: |
Jerome G. Groomes and 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: |
19220 Main Street (APN #7336-009-008 AND 7336-009-009) |
Agency Negotiators: |
Jerome G. Groomes and 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. (3)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
Property: |
APN #7334-018-900, 7334-018-902, 7334-018-902 and 7334-018-903 |
Agency Negotiators: |
Jerome G. Groomes and Ronald E. Winkler |
Negotiating Parties: |
Nick Golshani |
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: |
21802 Avalon Boulevard, APN #7332-00-1005 and 21814 Avalon Boulevard, APN #7332-00-1006, 7332-00-1007 |
Agency Negotiators: |
Jerome G. Groomes and Ronald E. Winkler |
Negotiating Parties: |
Andrew Gross, Tom Safran & Associates |
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 NEGOTIATORS
Property: |
23529 Figueroa Street, APN #7330-00-6001 |
Agency Negotiators: |
Jerome G. Groomes and Ronald E. Winkler |
Negotiating Parties: |
Eli Blumenfeld, Esquire, Lester Greenberg Marital Trust, Owner |
Under Negotiation: |
Terms, price and conditions |
RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
REPORT ON EXECUTIVE SESSION (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 CITY COUNCIL #14
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
ACCEPT
as complete Project No. 1140: Traffic
Signal Installation at the intersection of Sepulveda Boulevard and Marbella
Avenue.
2.
AUTHORIZE
staff to file a Notice of Completion.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
contract amendments for the following consultants for the amounts listed: 1)
C.M. de Crinis & Associates, Inc., $75,000.00, 2) Wald Realty Advisors,
$25,000.00, 3) Stanley R. Hoffman & Associates, $20,000.00.
2.
AUTHORIZE
the Agency Chairman to execute the contract amendments for C.M. de Crinis &
Associates, Inc., Wald Realty Advisors and Stanley R. Hoffman & Associates
following approval as to form by Agency Counsel.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
WAIVE
further reading and ADOPT Resolution No. 06-21, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE PURCHASE
AND SALE AGREEMENT BY AND BETWEEN THE CARSON REDEVELOPMENT AGENCY AND STEVEN R.
LEGARE, ET AL FOR PROPERTY LOCATED AT 21227, 21231 AND 21237 SOUTH
FIGUEROA."
2.
ALLOCATE
Housing set-aside funds for the property acquisition and acquisition escrow
fees.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the acquisition of the parcel of land located at 550 East Carson Street.
2.
AUTHORIZE
the Agency Chairman to execute the
Purchase Agreement after approval as to form 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.
JOINT ITEM WITH CITY COUNCIL #17
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
OPEN
the joint public hearing, TAKE public testimony, and CLOSE the joint public
hearing.
2.
WAIVE
further reading and ADOPT Resolution No. 06-09, "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 501 ALBERTONI, LLC, FOR SALE AND DEVELOPMENT OF
AGENCY-OWNED PROPERTY LOCATED AT 501 EAST ALBERTONI STREET (PROJECT AREA
1)"
3.
AUTHORIZE
the Agency Chair to execute the aforementioned agreement following approval as
to form by the Agency Counsel.
ACTION:
UNFINISHED BUSINESS:
UNFINISHED BUSINESS (Items)
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Items)
ITEM NO. (12)
ALAMEDA
CORRIDOR SOUND BARRIER (DEVELOPMENT SERVICES)
COMPANION ITEM TO CITY COUNCIL #23
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
INSTRUCT
staff to initiate the process leading to the installation of a sound barrier on
the east side of Alameda Street between Dominguez Street on the north and
Carson Street, or a yet to be determined point south of Carson Street, on the
south.
2.
DIRECT
staff to retain a consultant or consultants to conduct the studies required to
implement a sound barrier, such as a feasibility study, a comparative analysis
of alternatives, relocation impact analysis, an environmental analysis, a
traffic analysis, a preliminary design, and/or a specific plan (if required).
3.
APPROPRIATE
$200,000.00 from the Redevelopment Agency's Merged and Amended Project Area
fund balance to cover the costs of the studies.
4.
IDENTIFY
the alternatives to be evaluated such as:
A. Acquisition of properties along
the east side of Alameda Street and construction oft a continuous sound wall
and landscaped berm. B. Prepare and
implement a plan to redevelop the properties along the east side of Alameda
Street whereby buildings would be constructed with access from Alameda Street
and sound walls would be constructed to fill in the gaps between buildings.
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 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 EXECUTIVE SESSION
ITEMS (CLOSED SESSION)
REPORT ON EXECUTIVE SESSION (CLOSED
SESSION):
REPORT ON CLOSED SESSION
ADJOURNMENT