CITY OF
REGULAR MEETING OF THE CITY COUNCIL
CITY
HALL COUNCIL CHAMBERS
October 9, 2006
Agenda posted - Approval of Executive
Session Agenda (Closed Session)
AGENDA POSTED: DATE
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 Clerks
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)
Executive Session (Closed Session) -
Ceremonial Presentation
EXECUTIVE SESSION (CLOSED SESSION) (Items) 5:00
P.M. 5:45 P.M.
Legal Counsel
ITEM NO. (1)
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION (RESOLUTION NO. 06-46)
One
matter of existing litigation, Government Code Section 54956.9(a)
RECOMMENDATION
for the City Council:
1.
WAIVE
further reading and ADOPT Resolution No. 06-46, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, CALLING AN EXECUTIVE
SESSION TO CONFER WITH LEGAL COUNSEL REGARDING ONE MATTER OF EXISTING
LITIGATION: CARSON REDEVELOPMENT AGENCY V. DANTE GOMEZ AGUILOS, LOS ANGELES
SUPERIOR COURT CASE NO. BC 0320553."
ACTION:
Labor Negotiator
ITEM NO. (2)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
|
City Negotiators: |
|
|
Employee Organizations: |
Jerome G. Groomes, Ronald E. Winkler |
RECOMMENDATION for the City Council:
1. INSTRUCT labor negotiators.
ACTION:
ITEM NO. (3)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
|
City Negotiators: |
|
|
Employee Organizations: |
Jerome G. Groomes, Ronald E. Winkler |
RECOMMENDATION for the City Council:
1. INSTRUCT labor negotiators.
ACTION:
ITEM NO. (4)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
|
City Negotiators: |
21231 South Figueroa Street |
|
Employee Organizations: |
Jerome G. Groomes, Ronald E. Winkler |
RECOMMENDATION for the City Council:
1. INSTRUCT labor negotiators.
ACTION:
ITEM NO. (5)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
|
City Negotiators: |
21237 South Figueroa Street |
|
Employee Organizations: |
Jerome G. Groomes, Ronald E. Winkler |
RECOMMENDATION for the City Council:
1. INSTRUCT labor negotiators.
ACTION:
REPORT ON EXECUTIVE SESSION (CLOSED
SESSION)
REPORT ON EXECUTIVE SESSION (CLOSED SESSION)
5:45 P.M. 6:00 P.M.
CEREMONIAL PRESENTATIONS/PROCLAMATIONS
CEREMONIAL PRESENTATIONS/PROCLAMATIONS
Flag Salute - Approval of Minutes
CITY COUNCIL
REGULAR BUSINESS MEETING
6:00 P.M. 9:45 P.M.
FLAG SALUTE:
MARK
MENDOZA, YOUTH COMMISSIONER
INVOCATION:
FATHER
OWEN, ARCH DIOCESE OF LOS ANGELES
APPROVAL OF REGULAR BUSINESS AGENDA:
Mayor/Chairman 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 Mayor/Chairman.
Agenda arranged so that speakers may be heard early. Council/Agency to indicate items to be
pulled.
APPROVAL OF MINUTES:
Notice to the 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.
INTRODUCTIONS
INTRODUCTIONS (Items)
NEW BUSINESS CONSENT
NEW BUSINESS CONSENT (Items)
These items
are considered to be routine items of COUNCIL business and have, therefore,
been placed on the CONSENT CALENDAR. If
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.
ITEM NO. (6)
REDEVELOPMENT
AGENCY TRANSFER TO THE GENERAL FUND (ADMINISTRATIVE SERVICES)
RECOMMENDATION
for the City Council:
1.
AUTHORIZE
the Agency Treasurer to transfer $2,951,561.00 from the Carson Redevelopment
Agency Funds to the city's General Fund.
ACTION:
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
APPROVE
Design Overlay Review No. 929-06, subject to the conditions of approval
attached as Exhibit "B" to the Resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 06-45, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN
OVERLAY REVIEW NO. 929-06."
ACTION:
ITEM NO. (8)
AWARD
OF CONTRACT-COMMERCIAL REHABILITATION PROJECT LOCATED AT 2561 E. CARSON STREET
(ECONOMIC DEVELOPMENT)
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
AWARD
the contract for commercial rehabilitation at
2.
AUTHORIZE
construction contingencies in the amount of $19,000.00 for possible change
orders for any unforeseen construction work that may be required to complete
this project.
ACTION:
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
APPROVE
the Consultant Agreement between Keyser Marston Associates, Inc., and the
Agency.
2.
AUTHORIZE
the Agency Chairman to execute the Consultant Agreement between Keyser Marston
Associates, Inc., and the Agency after approval as to form by the Agency
Counsel.
ACTION:
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
APPROVE
the amendment in the amount of $5,000.00 for El Capitan Environmental Services,
Inc., for the environmental remediation of the Agency-owned property at
2.
AUTHORIZE
the Agency Chairman to execute the amendment 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.
UNFINISHED BUSINESS
UNFINISHED BUSINESS (Items)
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Items)
RECOMMENDATION
for the City Council:
APPROVE
the meeting schedule for the month of December as follows:
1.
Tuesday,
December 5 No meeting due to the
National League of Cities Congress of Cities and Exposition
2.
Wednesday,
December 13 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
3.
Tuesday,
December 19 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:
ORDINANCE SECOND READING
ORDINANCE SECOND READING: (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 Council/Agency, and not on the posted Agenda. Any person wishing to address the
Council/Agency 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.
Oral Communication (Staff) - Adjournment
ORAL COMMUNICATIONS I (STAFF)
9:45 P.M. 10:00 P.M.
ORAL COMMUNICATIONS I (STAFF)
ORAL COMMUNICATIONS II (COUNCIL/AGENCY)
ORAL COMMUNICATIONS II (COUNCIL/AGENCY)
UNFINISHED-CONTINUED EXECUTIVE SESSION
ITEMS (CLOSED SESSION)
UNFINISHED/CONTINUED
CLOSED SESSION ITEMS
REPORT ON EXECUTIVE SESSION (CLOSED
SESSION)
REPORT ON CLOSED SESSION
ADJOURNMENT