CITY OF
REGULAR MEETING OF THE REDEVELOPMENT
AGENCY
CITY
HALL COUNCIL CHAMBERS
701
EAST CARSON STREET
CARSON,
CA 90745
April 3, 2007
CRA -
Agenda Posted - Approval of Executive Session (Closed Session)
AGENDA POSTED: MARCH
29, 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 - ANTICIPATED LITIGATION (RESOLUTION NO. 07-25) (CITY
MANAGER)
RECOMMENDATION
for the Redevelopment Agency:
1.
WAIVE
further reading and ADOPT Resolution No. 07-25, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, CALLING AND EXECUTIVE
SESSION TO CONFER WITH LEGAL COUNSEL REGARDING EXPOSURE TO LIGITATION IN ONE
CASE PURSUANT TO GOVERNMENT CODE 54956.9(b)(1) & (3)( A)."
ACTION:
Property Negotiator
ITEM NO. (2)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
|
Property: |
20700 S. Avalon Blvd. |
|
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
|
Negotiating Parties: |
Steve Hopkins, Hopkins Real Estate Group |
|
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: |
Brad Pearl, Newmark Merrill |
|
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: |
21316 Avalon Blvd. |
|
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. (5)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
|
Property: |
20820 So. Main Street |
|
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
|
Negotiating Parties: |
Juan Andrade, Eight Plumbers, LLC |
|
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: |
401, 415, 425, & 437 E. Carson Street |
|
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
|
Negotiating Parties: |
Nick Golshani, Carson Victoria Gardens |
|
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:
INVOCATION:
PASTOR
JOHNSON, POWER 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:
1.
CONTINUE
to April 17, 2007.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
Design Overlay Review No. 883-04, subject to the conditions of approval
attached as Exhibit "B" to the Resolution (Exhibit No. 2).
2.
WAIVE
further reading and ADOPT Resolution No. 07-23, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN
OVERLAY REVIEW NO. 883-04."
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the recommendation to install left-turn phases on the traffic signal at the
interection of Sepulveda Boulevard and Dolores Street.
2.
APPROPRIATE
$70,000.00 from the unreserved, undesignated Merged and Amended Redevelopment
Project Area fund balance to cover the cost of Project No. 1283: Installation of Left-Turn Phases on the
Traffic Signal at the Intersection of Sepulveda Boulevard and Dolores Street.
3.
AUTHORIZE
staff to prepare and advertise the "Request for Proposal" to prepare
Plans, Specifications and Estimates - Project No. 1283: Installation of Left-Turn Phases on the
Traffic Signal at the Intersection of Sepulveda Boulevard and Dolores Street.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
WAIVE
further reading and ADOPT Resolution No. 07-24, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, AUTHORIZING THE CARSON
REDEVELOPMENT AGENCY TO ENTER INTO A REIMBURSEMENT AGREEMENT WITH THE CITY OF
CARSON FOR UPFRONT MONIES PAID BY THE REDEVELOPMENT AGENCY FOR ENVIRONMENTAL
TESTING AND PLAN PREPARATION OF
BROWNFIELD SITES; REIMBURSEMENT TO COME FROM US EPA GRANT FUNDS RECEIVED
BY THE CITY OF CARSON. (PROJECT AREA 1)
2.
AUTHORIZE
the Agency Chairman to execute the aforementioned agreement following approval
as to form by Agency Counsel.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
an Exclusive Negotiating Agreement with the Harbor Community Chapel Church of
God for the purchase of the property located at 21521 Avalon Boulevard, Carson,
California.
2.
AUTHORIZE
the Agency Chairman to execute the Exclusive Negotiating Agreement with Harbor
Community Chapel Church of God, following approval as to form by Agency
Counsel.
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)
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
a two-year agreement for consultant services with Psomas for a not-to-exceed
amount of $125,000.00.
2.
AUTHORIZE
the Agency Chairman to execute the consultant
agreement with Psomas, following approval as to form by Agency Counsel.
ACTION:
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Items)
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