CITY OF
REGULAR MEETING OF THE REDEVELOPMENT
AGENCY
CITY
HALL COUNCIL CHAMBERS
701
EAST CARSON STREET
CARSON,
CA 90745
April 1, 2008
CRA -
Agenda Posted -
AGENDA POSTED: MARCH
27, 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
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
Property Negotiator
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:
MINISTER
TEKA SMITH, 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.
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. (1)
AUTHORIZATION
TO ENTER INTO AN AGREEMENT FOR THE PURCHASE OF NEW AERIAL IMAGERY AND
ASSOCIATED DATA (CITY MANAGER)
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the Participant Agreement with LAR-IAC in the amount not to exceed
$32,400.00. This amount could lessen as
other cities participate.
2.
AUTHORIZE
the Chairman to execute the agreement after approval as to form by Agency
Counsel.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
1.
AUTHORIZE
staff to issue a Request for Proposals (RFP) for inspection and project
coordination services related to the housing and commercial rehabilitation
programs of the Economic Development Work Group.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
ADVANCE
Project No. 877: 168th Street
Improvements from Main Street to 500 feet west of Main Street from FY 2009/10
to FY 2007/08.
2.
APPROPRIATE
$200,000.00 from the unreserved, undesignated Redevelopment Project Area No. 1
fund balance to account no. 30 70 710 984 8020/0087701 to cover the costs of
the design and construction of Project No. 877:
168th Street Improvements from Main Street to 500 feet west of Main
Street.
3.
APPROVE
a Professional Services Agreement with ARCA Engineering, Inc. to provide
construction plans, specifications and estimates for Project No. 877: 168th Street Improvements from Main Street to
500 feet west of Main Street for a negotiated fee not-to-exceed $29,900.00.
4.
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:
1.
AUTHORIZE
the release of a bid for the demolition, asbestos and lead-based paint removal.
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. (6)
JUNE
MEETING SCHEDULE DUE TO THE PRIMARY ELECTION TO BE HELD ON TUESDAY, JUNE 3,
2008 (CITY CLERK)
RECOMMENDATION
for the Redevelopment Agency:
1.
APPROVE
the meeting schedule for the month of June as follows:
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