CITY OF
REGULAR MEETING OF THE REDEVELOPMENT
AGENCY
CITY
HALL COUNCIL CHAMBERS
701
EAST CARSON STREET
CARSON,
CA 90745
May 6, 2008
CRA -
Agenda Posted - Approval of Executive Session (Closed Session)
AGENDA POSTED: MAY 1,
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:
TYLER
HARPER, BONITA STREET SCHOOL
INVOCATION:
PASTOR
DANIEL SANTA CRUZ, VICTORY OUTREACH COMMUNITY 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:
TUESDAY,
APRIL 15, 2008 (REGULAR)
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.
ACCEPT
as complete Project No. 1230: Annual
Overlay Program, Citywide.
2.
AUTHORIZE
staff to file a Notice of Completion.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the Second Amendment to the Professional Services Agreement with DMJM Harris to
reflect an increase in the scope of work for a negotiated fee not-to-exceed
$399,918.00.
2.
AUTHORIZE
the Agency Chairman to execute the Second Amendment to the Professional
Services Agreement following approval as to form by the Agency Counsel.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
AWARD
a construction contract for Project No. 1273:
Traffic Signal Installation at the Intersection of Del Amo Boulevard and
Tillman Avenue, in the amount of $173,800.00 to the lowest responsible bidder,
Hyper Electric, Inc.
2.
AUTHORIZE
construction contingencies in the amount of $17,380.00 (10%) for change orders
such as substructure conflicts and other unforeseen construction work that may
be required to complete this project.
3.
AUTHORIZE
the Chairman to execute the 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 Quantum Consulting, Inc. to prepare the
construction plans, specifications and estimates for Project No. 1206: Congresswoman Juanita Millender-McDonald
Community Center Roof and Heating, Ventilating, and Air Conditioning Replacement
for a negotiated fee not to exceed $238,840.00.
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
a two-year Consultant Retainer Agreement for consultant services with Rosenow
Spevacek Group, Inc. for a not-to-exceed amount of $100,000.00.
2.
AUTHORIZE
the Agency Chairman to execute the Consultant Retainer Agreement for consultant
services with Rosenow Spevacek Group, Inc. 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)
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Items)
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the Exclusive Negotiating Agreement between the Carson Redevelopment Agency and
Rand Resources, LLC.
2.
AUTHORIZE
the Agency Chairman to execute the Exclusive Negotiating Agreement following
approval as to form by Agency Counsel.
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