CITY OF
REGULAR MEETING OF THE REDEVELOPMENT
AGENCY
CITY
HALL COUNCIL CHAMBERS
701
EAST CARSON STREET
CARSON,
CA 90745
May 20, 2008
CRA -
Agenda Posted - Approval of Executive Session (Closed Session)
AGENDA POSTED: MAY 16,
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
ITEM NO. (1)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
|
Property: |
West of the I-405 Freeway, East of Avalon Boulevard and South of Del Amo Boulevard |
|
Agency Negotiators: |
Jerome G. Groomes, Clifford W. Graves |
|
Negotiating Parties: |
Steve Hopkins, LNR/HREG |
|
Under Negotiation: |
Terms, Price and Conditions |
RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
ITEM NO. (2)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
|
Property: |
401-437 East Carson Street |
|
Agency Negotiators: |
Jerome G. Groomes, Clifford W. Graves |
|
Negotiating Parties: |
Steven Seyfi and Nick Golsheni |
|
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:
JENNIFER
BAYSA, CAROLDALE LEARNING COMMUNITY
INVOCATION:
PASTOR
GRANDERSON WRIGHT, YOUTH ACTION FOR CHRIST, LONG BEACH, CALIFORNIA
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:
WEDNESDAY,
APRIL 30, 2008 (SPECIAL JOINT)
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
the proposed one-year Consultant Retainer Agreement with MDG Associates, Inc.,
in an amount not to exceed $429,120.00.
2.
AUTHORIZE
the Agency 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
Design Overlay Review No. 990-07 subject to the conditions of approval attached
as Exhibit "B" to the Resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 08-24, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN
OVERLAY REVIEW NO. 990-07 FOR A 50-FOOT TALL CELLULAR TELECOMMUNICATIONS
FACILITY DISGUISED AS A PALM TREE (MONO-PALM) LOCATED AT 18903 ANELO
AVENUE."
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
WAIVE
further reading and ADOPT Resolution No. 08-22, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, MAKING CERTAIN FINDINGS
AND APPROVING A SECOND AMENDMENT TO THE OWNER PARTICIPATION AGREEMENT BY AND
BETWEEN THE CARSON REDEVELOPMENT AGENCY AND SUPERIOR PROPERTY OF CARSON, LLC,
(MERGED AND AMENDED PROJECT AREA) SUBJECT PROPERTY IS LOCATED AT 1505 E. 223RD
STREET."
2.
AUTHORIZE
the Agency Chair to execute the Second Amendment to the Owner Participation
Agreement following approval as to form by the Agency Counsel.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
AWARD
the 542 East Carson Street, Demolition Project contract to the lowest
responsive and responsible bidder, Interior Demolition, Inc. in the amount of
$38,000.00.
2.
AUTHORIZE
the Agency Chairman to execute the contract 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)
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
REVIEW
the business terms of the First Amendment to the Owner Participation Agreement
with Carson Marketplace, LLC.
2.
WAIVE
further reading and ADOPT Resolution No. 08-23, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, MAKING CERTAIN FINDINGS
AND APPROVING THE FIRST AMENDMENT TO THE OWNER PARTICIPATION AGREEMENT BY AND
BETWEEN THE CARSON REDEVELOPMENT AGENCY AND CARSON MARKETPLACE, LLC FOR THE
CARSON MARKETPLACE DEVELOPMENT PROJECT (PROJECT AREA NO. 1)."
3.
AUTHORIZE the Agency Chair to execute the First Amendment
to the Owner Participation Agreement following approval as to form by the
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