CITY OF CARSON

ADJOURNED REGULAR JOINT MEETING OF

THE REDEVELOPMENT AGENCY/CITY COUNCIL

CITY HALL COUNCIL CHAMBERS

701 EAST CARSON STREET

CARSON, CA 90745

December 13, 2006

5:00 P.M. – 10:00 P.M.

CRA - Agenda Posted - Approval of Executive Session (Closed Session)

AGENDA POSTED: DECEMBER 7, 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:

APPROVAL OF EXECUTIVE SESSION AGENDA (CLOSED SESSION)

ROLL CALL:

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:	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. (3) CONFERENCE WITH AGENCY REAL PROPERTY NEGOTIATORS

Property:	21316 Avalon Boulevard
Agency Negotiators:	Jerome G. Groomes, Ronald E. Winkler
Negotiating Parties:	Alon Abady, Keana Investment Holdings, LLC
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:	625 E. Carson Street
Agency Negotiators:	Jerome G. Groomes, Ronald E. Winkler
Negotiating Parties:	Aurora Relatores Trust
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:	21801 Avalon Boulevard, APN #7335010068
Agency Negotiators:	Jerome G. Groomes, Ronald E. Winkler
Negotiating Parties:	Howard Panosian
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 CORPORAL LYNDA GUTIERREZ

CARSON SHERIFF'S STATION

INVOCATION:

REV. SHERMAN GORDON, NEW PHILADELPHIA AME

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.

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. (6) REQUEST FOR AUTHORIZATION TO ENTER INTO AN EXCLUSIVE NEGOTIATING AGREEMENT WITH WESCO COMPANIES, INC. FOR PROPERTY LOCATED AT 2403 E. 223RD STREET (MERGED AND AMENDED PROJECT AREA) (ECONOMIC DEVELOPMENT)

RECOMMENDATION for the Redevelopment Agency:

TAKE the following actions:

1. APPROVE the Exclusive Negotiating Agreement between the Carson Redevelopment Agency and

2. Wesco Companies, Inc.

3. AUTHORIZE the Agency Chairman to execute the Exclusive Negotiating Agreement after approval as to form by Agency Counsel.

ACTION:

DEMANDS

DEMANDS (Items)

ITEM NO. (7) RESOLUTION NO. 06-56 ALLOWING CLAIMS AND DEMANDS AGAINST PROJECT 1 FUND IN THE AMOUNT OF $651,175.76, DEMAND NUMBERS 1-003701 THROUGH 1-003711; PROJECT 2 FUND IN THE AMOUNT OF $104,081.83, DEMAND NUMBERS 2-003426 THROUGH 2-003434; AND PROJECT 4 FUND IN THE AMOUNT OF $41,207.54, DEMAND NUMBERS 4-000073 THROUGH 4-000077.

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. (8) ADOPTION OF THE FY 2006/07 AND FY 2007/08 REDEVELOPMENT AGENCY BUDGETS, RESOLUTION NO. 06-57 (ADMINISTRATIVE SERVICES)

RECOMMENDATION for the Redevelopment Agency:

1. WAIVE further reading and ADOPT Resolution No. 06-57, "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, ADOPTING THE

2. FY 2006/07 AND FY 2007/08 REDEVELOPMENT AGENCY BUDGETS AND APPROVING APPROPRIATIONS FOR THE 2006/07 FISCAL YEAR."

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