CITY OF CARSON

ADOURNED REGULAR MEETING OF THE REDEVELOPMENT AGENCY

 

CITY HALL COUNCIL CHAMBERS

701 EAST CARSON STREET

CARSON, CA 90745

 

November 8, 2006

 

5:00 P.M.

 

CRA - Agenda Posted - November 2, 2006

AGENDA POSTED: November 2, 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

ITEM NO. (1)                      CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (RESOLUTION NO. 06-49) (CITY ATTORNEY)

One matter of existing litigation, Government Code Section 54956.9:  Carson Redevelopment Agency v. Dante

RECOMMENDATION for the Redevelopment Agency:

1.                  Gomez Aguilos, Los Angeles Superior Court Case No. B.C. 0320553

2.                  WAIVE further reading and ADOPT Resolution No. 06-49, "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:

Property Negotiator

ITEM NO. (2)                      CONFERENCE WITH AGENCY REAL PROPERTY NEGOTIATORS

Property:

20820 Main Street    

Agency Negotiators:

Jerome G. Groomes, Ronald E. Winkler

Negotiating Parties:

John Andrade, Eight Plumbers LLC,   Managing Partners

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:

1876 Denwall Drive

Agency Negotiators:

Jerome G. Groomes, Ronald E. Winkler

Negotiating Parties:

Vergie Seymore

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:

APN 7332-001-002, 7332-001-003, 7332-001-004, 7332-001-005, 7332-001-006, 7332-001-007

Agency Negotiators:

Jerome G. Groomes, Ronald E. Winkler

Negotiating Parties:

Andrew Gross, Tom Safran, Thomas 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:

17701 Avalon Blvd

Agency Negotiators:

Jerome G. Groomes, Ronald E. Winkler

Negotiating Parties:

Carson Harbor Village, LTD, James F. Goldstein, Goldstein Properties, Inc.

Under Negotiation:

Terms, Price and Conditions

 

RECOMMENDATION for the Redevelopment Agency:

 

1.         INSTRUCT real property negotiators.

 

ACTION:

 

ITEM NO. (6)                      CONFERENCE WITH AGENCY REAL PROPERTY NEGOTIATORS

Property:

2403 E. 223rd Street

Agency Negotiators:

Jerome G. Groomes, Ronald E. Winkler

Negotiating Parties:

Craig Burns, Burns Development Company

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:

 

SUGEY S. BARBA, YOUTH COMMISSIONER

INVOCATION:

 

Recently, the City Council unanimously adopted a resolution that encourages the offering of a brief invocation at the commencement of all meetings of the City Council or Redevelopment Agency.  In doing so, the City Council is cognizant of its legal obligation to assure that such invocations are "legislative prayers," and that they do not purport to advance any particular religion or religious denomination.

 

          Consistent with the so-called "Burbank" prayer decision, the City Council hereby admonishes those who offer invocations to do so consistent with the current state of the law - meaning that an invocation must not be used to identify, advance, or urge a particular religious denomination, or identify a specific religion's deity.  This evening we are pleased that our invocation will be offered by:  REV. CHUCK MILES, NEW COVENANT FULL GOSPEL CHURCH.

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.

 

ITEM NO. (7)                      AMENDMENT TO THE CITY OF CARSON REDEVELOPMENT AGENCY REDEVELOPMENT PROJECT AREA NO. 4 TAX ALLOCATION NOTE, ISSUE OF 2003 (ECONOMIC DEVELOPMENT)

RECOMMENDATION for the Redevelopment Agency:

1.                  WAIVE further reading and ADOPT Resolution No. 06-51 "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, AMENDING ITS REDEVELOPMENT PROJECT AREA NO. 4  TAX ALLOCATION NOTE, ISSUE OF 2003."

ACTION:

DEMANDS

 

 

DEMANDS (Items)

ITEM NO. (8)                      RESOLUTION NO. 06-52, ALLOWING CLAIMS AND DEMANDS AGAINST PROJECT 1 FUND IN THE AMOUNT OF $355,541.84, DEMAND NUMBERS 1-003671 THROUGH 1-003686; PROJECT 2 FUND IN THE AMOUNT OF $79,237.26, DEMAND NUMBERS 2-003409 THROUGH 2-003419; PROJECT 3 FUND IN THE AMOUNT OF $1,159.20, DEMAND NUMBERS 3-000407; AND PROJECT 4 FUND IN THE AMOUNT $3,803.50, DEMAND NUMBERS 4-000068 THROUGH 4-000069.

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. (9)                      CONSIDERATION OF RESOLUTION NO. 06-50 OF THE REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, AUTHORIZING THE ISSUANCE AND SALE OF NOT TO EXCEED $28,000,000 AGGREGATE PRINCIPAL AMOUNT OF CARSON REDEVELOPMENT AGENCY PROJECT AREA NO. 4 TAX ALLOCATION BONDS, SERIES 2006, AUTHORIZING AND DIRECTING EXECUTION OF AN INDENTURE, APPROVING A NOTICE OF SALE AND A PRELIMINARY OFFICIAL STATEMENT, AND AUTHORIZING CERTAIN OTHER OFFICIAL ACTIONS RELATING THERETO  (ECONOMIC DEVELOPMENT)

THIS IS A JOINT ITEM WITH THE CITY COUNCIL ITEM NO.

RECOMMENDATION for the Redevelopment Agency:

1.                  WAIVE further reading and ADOPT Resolution No. 06-50, "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, AUTHORIZING THE ISSUANCE AND SALE OF NOT TO EXCEED $28,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF CARSON REDEVELOPMENT AGENCY PROJECT AREA NO. 4 TAX ALLOCATION BONDS, SERIES 2006, AUTHORIZING AND DIRECTING EXECUTION OF AN INDENTURE, APPROVING A NOTICE OF SALE AND A PRELIMINARY OFFICIAL STATEMENT, AND AUTHORIZING CERTAIN OTHER OFFICIAL ACTIONS RELATING THERETO"

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

 

ADJOURNMENT