CITY OF
REGULAR MEETING OF THE REDEVELOPMENT
AGENCY
CITY
HALL COUNCIL CHAMBERS
January 16, 2007
CRA -
Agenda Posted - Approval of Executive Session (Closed Session)
AGENDA POSTED: JANUARY
16, 2007
“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 - POTENTIAL LITIGATION
(RESOLUTION NO. 07 - 06)
RECOMMENDATION
for the Redevelopment Agency:
1.
WAIVE
further reading and ADOPT Resolution No. 07-06, "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 POTENTIAL
LITIGATION."
ACTION:
Property Negotiator
ITEM NO. (2)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
21227,
21231,
Jerome
G. Groomes, Ronald E. Winkler
L.A.
Housing Partnership, Inc.
Terms,
Price and Conditions
|
Property: |
21227,
21231, |
|
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
|
Negotiating Parties: |
L.A. Housing Partnership, Inc. |
|
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: |
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)
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:
MS.
JESSICA SMITH, STUDENT BODY PRESIDENT
INVOCATION:
REVEREND
WILMA WILSON, PEACE & JOY CHRISTIAN CENTER
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:
TAKE
the following actions:
1.
APPROVE
Design Overlay Review No. 962-06 subject to the conditions of approval attached
as Exhibit "B" to the Resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 07-03 (Exhibit No. 3), "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA,
APPROVING DESIGN OVERLAY REVIEW NO. 962-06."
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
Design Overlay Review No. 937-06, subject to the conditions of approval
attached as Exhibit "B" to the Resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 07-02 (Exhibit No. 3), "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA,
APPROVING DESIGN OVERLAY REVIEW NO. 937-06."
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
1.
APPROPRIATE
$800,000.00 of the unreserved, undesignated merged and amended project area
fund for the new grant application local match required by the Los Angeles
County Metropolitan Transportation Authority for project No. 919: Wilmington Avenue Interchange Modification at
the I-405 Freeway.
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)
ITEM NO. (8)
MARCH
MEETING SCHEDULE DUE TO THE CARSON GENERAL MUNICIPAL ELECTION TO BE HELD ON
MARCH 6, 2007 (CITY CLERK)
RECOMMENDATION
for the Redevelopment Agency:
APPROVE
the March Meeting Schedule as follows:
1.
Tuesday,
March 6 Election Day (No Meetings)
2.
Wednesday,
March 7 Adjourned Regular meetings at
5:00 P.M. for the closed session agenda and 6:00 P.M. for the regular business
agenda.
3.
Tuesday,
March 20 Regular meeting (Council
only) at 6:00 P.M., Carson Community Center (with present Council) at 6:00
P.M., for the canvass, certification of results, swearing-in ceremony, and
selection of the mayor pro tempore (GC 36801) with the cake and punch reception
to follow immediately.
4.
Wednesday,
March 21 Adjourned Regular
meetings (with new Council/Agency Members) at 5:00 P.M. for the closed session
agenda and 6:00 P.M. for the regular business agenda.
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