CITY OF
ADOURNED REGULAR MEETING OF THE
REDEVELOPMENT AGENCY
CITY
HALL COUNCIL CHAMBERS
November 8, 2006
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,
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: |
|
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: |
|
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: |
|
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: |
|
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)
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:
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:
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)
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)
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
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