CITY OF
REGULAR MEETING OF THE REDEVELOPMENT
AGENCY
CITY
HALL COUNCIL CHAMBERS
701
EAST CARSON STREET
CARSON,
CA 90745
September 5, 2006
CRA -
Agenda Posted - Approval of Executive Session (Closed Session)
AGENDA POSTED: AUGUST
31, 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)
EXECUTIVE 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: |
20700 So. Avalon Boulevard |
|
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: |
21111 So. Dolores Street |
|
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
|
Negotiating Parties: |
John Coogan & Wayne Browning, Coogan-Browning Properties |
|
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: |
616 E. Carson Street |
|
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
|
Negotiating Parties: |
James Acevedo, Acevedo Group |
|
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: |
21252 Alameda Street |
|
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
|
Negotiating Parties: |
Brent Daniel, Granger Company |
|
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: |
21262, 21264 and 21268 S. Carson Street |
|
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
|
Negotiating Parties: |
Antonio "Tony" Garcia, Century 21, Excellence |
|
Under Negotiation: |
Terms, price and conditions |
RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
REPORT ON EXECUTIVE SESSION (CLOSED
SESSION)
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:
INVOCATION:
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:
August
14, 2006 (Special Joint)
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.
THIS IS A JOINT ITEM WITH CITY
COUNCIL ITEM #
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
AMEND
the Professional Services Agreement with JWA Urban Consultants, Inc. for an
amount not-to-exceed $24,050.00 for Planning Consultant Services and extend the
term of the contract from September 1, 2006 to June 30, 2007.
2.
AUTHORIZE
the Chairman to execute the First Amendment to the Agreement for Professional
Services following approval as to form by the Agency Council.
ACTION:
THIS IS A JOINT ITEM WITH CITY
COUNCIL ITEM #
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
an amendment to the Professional Services Agreement with Christine M. Ketz in
an amount not-to-exceed $84,225.00 for Planning Consultant Services and extend
term of the contract from July 1, 2006 to June 30, 2007.
2.
AUTHORIZE
the Chairman to execute the First Amendment to the Agreement for Professional
Services following approval as to form by the Agency Attorney.
ACTION:
ITEM NO. (8)
REQUEST
FOR AUTHORIZATION TO AMEND A CONSULTANT CONTRACT TO PROVIDE REDEVELOPMENT
SERVICES (ECONOMIC DEVELOPMENT)
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions
1.
APPROVE
the First Amendment to Consultant Retainer Agreement for the National
Development Council for the amount of $20m000 and extension to June 30, 2006.
2.
AUTHORIZE
the Agency Chairman to execute the First Amendment to the Consultant Retainer
Agreement for the National Development Council following approval as to form by
the Agency Counsel.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the proposal for furniture, fixtures and equipment appraisal services for
addition to the consulting agreement in the amount of $60,000.00 between
Overland, Pacific & Cutler, Inc. and the Carson Redevelopment Agency.
2.
AUTHORIZE
the Agency Chairman to execute the First Amendment to the consulting agreement
in the amount of $60,000.00 between Overland, Pacific & Cutler, Inc. and
the Agency after approval as to form by Agency Counsel.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
Design Overlay Review No. 824-03, subject to the conditions of approval
attached as Exhibit "B" to the Resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 06-39, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN
OVERLAY REVIEW NO. 824-03."
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
Design Overlay Review No. 917-05 subject to the conditions of approval attached
as Exhibit "B" to the Resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 06-41, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN
OVERLAY REVIEW NO. 917-05."
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the Agreement for Professional Services with PARSONS to prepare the Project
Report, Environmental Document (ED), Geometric Approval Drawing (GAD), to
obtain the Project Approval (PA); and for the preparation of Construction
Plans, Specifications & Estimates (PS&E) for Project No. 919: Wilmington Avenue Interchange Modification at
the I-405 Freeway; for a negotiated fee not to exceed $1,804,200.00, pending
Caltrans' pre-award audit (Exhibit No. 1).
2.
AUTHORIZE
the Chairman to execute the professional services agreement, after Caltrans'
pre-award audit, and following 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.
THIS IS A JOINT ITEM WITH CITY
COUNCIL ITEM #
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
OPEN
the joint public hearing, TAKE public testimony, and CLOSE the public hearing.
2.
WAIVE
further reading and ADOPT Resolution No. 06-33, 'A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, MAKING CERTAIN FINDINGS
AND APPROVING A SECOND AMENDMENT TO THE RESTATED AND AMENDED DISPOSITION AND
DEVELOPMENT AGREEMENT BY AND BETWEEN THE CARSON REDEVELOPMENT AGENCY AND
CALIFORNIA REAL ESTATE LEASING, LLC."
3.
AUTHORIZE
the Agency Chair to execute the aforementioned agreement after it has been
approved as to form by the Agency Counsel.
ACTION:
THIS IS A JOINT ITEM WITH CITY
COUNCIL ITEM #
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. 06-38, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, MAKING CERTAIN FINDINGS
AND APPROVING A FIRST AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT BY
AND BETWEEN THE CARSON REDEVELOPMENT AND THE ACEVEDO GROUP, LP."
3.
AUTHORIZE
the Agency Chair to execute the aforementioned amendment after it has been
approved as to form by the Agency Counsel.
ACTION:
UNFINISHED BUSINESS:
UNFINISHED BUSINESS (Items)
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Items)
RECOMMENDATION
for the Redevelopment Agency:
1.
APPROVE
the meeting schedule for the month of October as follows:
2.
Tuesday,
October 3 No meeting due
to the International Conference of Shopping Centers
3.
4.
Tuesday,
October 10 Adjourned Regular Meetings
for the City Council and Redevelopment Agency at 5:00 P.M. for the closed
session agenda and 6:00 P.M. for the business agenda.
5.
6.
Tuesday,
October 17 Regular meetings for the City
Council and Redevelopment Agency at 5:00 P.M. for the closed session agenda and
6:00 P.M. for the business agenda.
ACTION:
ITEM NO. (17)
NOVEMBER
MEETING SCHEDULE DUE TO THE STATEWIDE GENERAL ELECTION TO BE HELD ON TUESDAY,
NOVEMBER 7, 2006 (CITY CLERK)
RECOMMENDATION
for the Redevelopment Agency:
1.
APPROVE
the meeting schedule for the month of November as follows:
2.
Tuesday,
November 7 No meeting due to
the Statewide General Election.
3.
4.
Wednesday,
November 8 Adjourned Regular
Meetings for the City Council and Redevelopment Agency at 5:00 P.M. for the
closed session agenda and 6:00 p.m. for the business agenda.
5.
6.
Tuesday,
November 21 Regular meetings for the City Council and Redevelopment
Agency at 5:00 P.M. for the closed session agenda and 6:00 p.m. for the
business agenda.
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 EXECUTIVE SESSION ITEMS
(CLOSED SESSION)
REPORT ON EXECUTIVE SESSION (CLOSED
SESSION):
REPORT ON CLOSED SESSION
ADJOURNMENT