CITY OF
REGULAR MEETING OF THE CITY COUNCIL
CITY
HALL COUNCIL CHAMBERS
701
EAST CARSON STREET
CARSON,
CA 90745
February 6, 2008
Agenda posted - Approval of Executive
Session Agenda (Closed Session)
AGENDA POSTED: JANUARY
31, 2008
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
Clerks 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)
Executive Session (Closed Session) -
Ceremonial Presentation
EXECUTIVE SESSION (CLOSED SESSION) (Items) 5:00
P.M. 5:45 P.M.
Legal Counsel
ITEM NO. (1)
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION (RESOLUTION NO. 08-08) (CITY MANAGER)
RECOMMENDATION
for the City Council:
1.
WAIVE
further reading and ADOPT Resolution No. 08-08, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, CALLING A CLOSED
SESSION TO CONFER WITH LEGAL COUNSEL REGARDING ONE (1) MATTER OF EXISTING
LITIGATION: RICHARD RAND V. CARSON
REDEVELOPMENT AGENCY, CASE NO. CV 03-1913 GPS (PJWx) & 9TH CIRCUIT NO.
06-56451."
ACTION:
Labor Negotiator
REPORT ON EXECUTIVE SESSION (CLOSED
SESSION)
REPORT ON EXECUTIVE SESSION (CLOSED SESSION)
5:45 P.M. 6:00 P.M.
CEREMONIAL PRESENTATIONS/PROCLAMATIONS
CEREMONIAL PRESENTATIONS/PROCLAMATIONS
Flag Salute - Approval of Minutes
CITY COUNCIL
REGULAR BUSINESS MEETING
6:00 P.M. 9:45 P.M.
FLAG SALUTE:
INVOCATION:
APPROVAL OF REGULAR BUSINESS AGENDA:
Mayor/Chairman 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 Mayor/Chairman.
Agenda arranged so that speakers may be heard early. Council/Agency to indicate items to be
pulled.
APPROVAL OF MINUTES:
JANUARY
23, 2008 (ADJOURNED REGULAR
JOINT)
Notice to the 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.
INTRODUCTIONS
INTRODUCTIONS (Items)
NEW BUSINESS CONSENT
NEW BUSINESS CONSENT (Items)
These items
are considered to be routine items of COUNCIL business and have, therefore,
been placed on the CONSENT CALENDAR. If
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 City Council:
TAKE
the following actions:
1.
APPROVE
the cooperation agreement between the Carson Redevelopment Agency and the city
of Carson.
2.
APPROPRIATE
$125,000.00 from the unreserved, undesignated, redevelopment fund balance of
Project Area No. 1 to cover the cost of the cooperation agreement.
3.
AUTHORIZE
the Agency Chairman to execute the cooperation agreement between the Carson
Redevelopment Agency and the city of Carson following approval as to form by
the Agency Counsel.
ACTION:
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
APPROVE
Design Overlay Review No. 1017-07 subject to the conditions of approval
attached as Exhibit "B" to the Resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 08-04, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN
OVERLAY REVIEW NO. 1017-07."
(Exhibit No. 3)
ACTION:
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
APPROVE
Design Overlay Review No. 1020-07 subject to the conditions of approval
attached as Exhibit "B" to the Resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 08-03 "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN
OVERLAY REVIEW NO. 1020-07."
ACTION:
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
APPROVE
Design Overlay Review No. 1019-07 subject to the conditions of approval
attached as Exhibit "B" to the Resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 08-05, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN
OVERLAY REVIEW NO. 1019-07 FOR THE DEVELOPMENT OF A 1,361 SQUARE-FOOT TRUCK
REPAIR FACILITY FOR PROPERTY LOCATED AT 21252 S. ALAMEDA STREET."
ACTION:
ITEM NO. (6)
PURCHASE
AND SALE AGREEMENT FOR THE PROPERTY LOCATED AT 2673 EAST TYLER STREET (ECONOMIC DEVELOPMENT)
RECOMMENDATION
for the City Council:
TAKE
the following actions:
1.
AUTHORIZE
the Agency Chairman to execute a purchase agreement after approval as to form
by the Agency Counsel for the property located at 2673 East Tyler Street for
the sum of $380,000.00.
2.
ALLOCATE
$442,000.00 for the property acquisition, related closing costs, and relocation
of existing residents.
3.
WAIVE
further reading and ADOPT Resolution No. 08-06, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING AN AGREEMENT
FOR PURCHASE AND SALE OF REAL PROPERTY AND JOINT ESCROW INSTRUCTIONS BY AND
BETWEEN THE CARSON REDEVELOPMENT AGENCY AND THE NELLIE S. PEABODY TRUST, DATED
SEPTEMBER 7, 2007 RELATING TO THE PURCHASE OF PROPERTY AT 2673 TYLER STREET,
CARSON, CALIFORNIA."
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)
ORDINANCE SECOND READING
ORDINANCE SECOND READING: (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 Council/Agency, and not on the posted Agenda. Any person wishing to address the
Council/Agency 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.
Oral Communication (Staff) - Adjournment
ORAL COMMUNICATIONS I (STAFF)
9:45 P.M. 10:00 P.M.
ORAL COMMUNICATIONS I (STAFF)
ORAL COMMUNICATIONS II (COUNCIL/AGENCY)
ORAL COMMUNICATIONS II (COUNCIL/AGENCY)
UNFINISHED-CONTINUED EXECUTIVE SESSION
ITEMS (CLOSED SESSION)
UNFINISHED/CONTINUED
CLOSED SESSION ITEMS
REPORT ON EXECUTIVE SESSION (CLOSED
SESSION)
REPORT ON CLOSED SESSION
ADJOURNMENT