CITY OF
REGULAR MEETING OF THE REDEVELOPMENT
AGENCY
CARSON
COMMUNITY CENTER
801
EAST CARSON STREET
HALL
B
CARSON,
CA 90745
December 18, 2007
CRA -
Agenda Posted - Approval of Executive Session (Closed Session)
AGENDA POSTED:
DECEMBER 13, 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. 07-67) (CITY MANAGER)
RECOMMENDATION
for the Redevelopment Agency:
1.
WAIVE
further reading and ADOPT Resolution No. 07-67, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, CALLING A CLOSED
SESSION TO CONFER WITH LEGAL COUNSEL REGARDING FACTS AND CIRCUMSTANCES THAT
COULD GIVE RISE TO A SIGNIFICANT EXPOSURE TO LITIGATION IN ONE (1) CASE."
ACTION:
Property Negotiator
ITEM NO. (2)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
|
Property: |
2666 East Dominguez Street |
|
Agency Negotiators: |
Jerome G. Groomes, Clifford W. Graves |
|
Negotiating Parties: |
Jasper Construction |
|
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: |
2671 East Tyler Street |
|
Agency Negotiators: |
Jerome G. Groomes, Clifford W. Graves |
|
Negotiating Parties: |
Ruben & Elma Lujan Lopez |
|
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: |
2673 East Tyler Street |
|
Agency Negotiators: |
Jerome G. Groomes, Clifford W. Graves |
|
Negotiating Parties: |
Peabody Nellie S. 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: |
2677 East Tyler Street |
|
Agency Negotiators: |
Jerome G. Groomes, Clifford W. Graves |
|
Negotiating Parties: |
Reynaldo & Ana Escobedo |
|
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: |
1505 East 223rd Street |
|
Agency Negotiators: |
Jerome G. Groomes, Clifford W. Graves |
|
Negotiating Parties: |
Michael Kahn, Superior Property of Carson, LLC |
|
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:
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
a Professional Services Agreement with CNC Engineering, Inc. for the
preparation of construction plans, specifications and estimates (PS&E) for
Project No. 1276: Broadway Improvements
from Main Street to Alondra Boulevard for a negotiated fee not-to-exceed
$269,140.00.
2.
APPROPRIATE
$49,140.00 from unreserved, undesignated Redevelopment Project Area No. 1 fund
balance to augment the amount currently budgeted for this project.
3.
AUTHORIZE
the Agency Chairman to execute the Professional Services Agreement following
approval as to form by the Agency Counsel.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
a Professional Services Agreement with Willdan for the preparation of
construction plans, specifications and estimates (PS&E) for Project No.
1003: 223rd Street Improvements from
Lucerne Street to Alameda Street for a negotiated fee not-to-exceed $257,040.00.
2.
AUTHORIZE
the Agency Chairman to execute the Professional Services Agreement following
approval as to form by the Agency Counsel.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the First Amendment to the contract services agreement for environmental
cleanup by and between the Carson Redevelopment Agency and El Capitan
Environmental Services by an amount of $37,417.56.
2.
AUTHORIZE
the Agency Chairman to execute the First Amendment to the contract services
agreement for environmental cleanup by and between the Carson Redevelopment
Agency and El Capitan Environmental Services following approval as to form by
the Agency Counsel.
3.
4.
AUTHORIZE
the Agency Chairman to execute the First Amendment to the contract services
agreement by and between the Carson Redevelopment Agency and El Capitan
Environmental Services following approval as to form by the 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)
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