CITY OF
REGULAR MEETING OF THE REDEVELOPMENT
AGENCY
CITY
HALL COUNCIL CHAMBERS
701
EAST CARSON STREET
CARSON,
CA 90745
November 21, 2006
CRA -
Agenda Posted - Approval of Executive Session (Closed Session)
NOVEMBER 16, 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: |
542 E. Carson Street |
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
Negotiating Parties: |
Bowman, Joe B. CO TR ET AL |
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: |
20331 Main Street (APN 7336-004-010) |
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
Negotiating Parties: |
Robert Gaudenti, Gaudenti & Gaudenti |
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:
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:
EXPLORER
CAPTAIN MONICA SANCHEZ
INVOCATION:
REV.
ISAAC J. CANALES, MISSION EBEN-EZER FAMILY 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:
October
9, 2006 (Adjourned Regular)
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.
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.
TAKE the following actions:
RECOMMENDATION
for the City Council:
1.
OPEN
the public hearing, TAKE public testimony and CLOSE the public hearing.
2.
APPROVE
the Carson Redevelopment Agency Five-year Implementation Plan 2005-2009.
3.
WAIVE
further reading and ADOPT Resolution No. 06-53, "A RESOLUTION OF THE
CARSON REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA ADOPTING THE
CARSON REDEVELOPMENT AGENCY FIVE-YEAR IMPLEMENTATION PLAN 2005-2009 FOR
REDEVELOPMENT PROJECT AREA NO. 1, THE MERGED AND AMENDED PROJECT AREA, AND
PROJECT AREA NO. 4."
ACTION:
UNFINISHED BUSINESS:
UNFINISHED BUSINESS (Items)
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Items)
TAKE the following actions:
RECOMMENDATION
for the Redevelopment Agency:
1.
APPROVE
Agency assistance in the amount of $5,000,000.00 to HREG in connection with the
Phase II renovation of the South Bay Pavilion.
2.
WAIVE
further reading and ADOPT Resolution No. 06-54, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE OWNER
PARTICIPATION AGREEMENT BY AND BETWEEN THE CARSON REDEVELOPMENT AGENCY AND HREG
GENESIS CARSON, LLC FOR A PORTION OF THE SOUTH BAY PAVILION PROPERTY LOCATED IN
CARSON, CALIFORNIA BOUNDED BY AVALON BOULEVARD, DOMINGUEZ STREET, LEAPWOOD
AVENUE AND DEL AMO BOULEVARD."
3.
AUTHORIZE
the Agency Chairman to execute the Owner Participation Agreement by and between
the Carson Redevelopment Agency and HREG Genesis Carson, LLC upon approval of
the Agreement as to form by the Agency Counsel.
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