CITY OF CARSON

REGULAR MEETING OF THE REDEVELOPMENT AGENCY

 

CITY HALL COUNCIL CHAMBERS

701 EAST CARSON STREET

CARSON, CA 90745

 

THE CARSON REDEVELOPMENT AGENCY/CITY COUNCIL REGULAR MEETINGS

ARE BROADCAST LIVE VIA Time Warner Cable CHANNEL 35

AS WELL AS VIA THE INTERNET AT:  HTTP://CI.CARSON.CA.US

 

JULY 1, 2008

 

5:00 P.M.

 

AGENDA POSTED:  JUNE 26, 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 CLOSED SESSION AGENDA:

 

CLOSED SESSION (Items 1-2) 5:00 P.M. – 5:45 P.M.

 

Legal Counsel

Property Negotiator

ITEM NO. (1)                      CONFERENCE WITH AGENCY REAL PROPERTY NEGOTIATORS

Property:

401, 415, 425 and 437 East Carson Street

Agency Negotiators:

Jerome G. Groomes, Clifford W. Graves

Negotiating Parties:

Steven Seyfi

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:

21521 South Avalon Boulevard

Agency Negotiators:

Jerome G. Groomes, Clifford W. Graves

Negotiating Parties:

Robert L. Oliver, Senior Pastor

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 CLOSED SESSION

 

 

 

 

REDEVELOPMENT AGENCY
REGULAR BUSINESS MEETING

6:00 P.M.

 

CRA - Flag Salue - Approval of Minutes

FLAG SALUTE:

 

INVOCATION:

 

NATE RIDDICK, PARKS AND RECREATION COMMISSION CHAIRPERSON

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 give them to the Agency Secretary/City Clerk 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, MAY 20, 2008      (REGULAR)

THURSDAY, MAY 22, 2008   (SPECIAL JOINT)

TUESDAY, JUNE 3, 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 given to the Agency Secretary/City Clerk at the beginning of the meeting.

 

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.

 

NEW BUSINESS CONSENT (Items 3-4)  

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. (3)                      FINAL REDEVELOPMENT AGENCY BOARD RANKING OF GENERAL COUNSEL LEGAL SERVICES FIRMS  (CITY MANAGER) THIS IS A JOINT AGENDA ITEM WITH COUNCIL ITEM NO. 6

RECOMMENDATION for the Redevelopment Agency:

1.                  RECEIVE and FILE this report.

ACTION:

ITEM NO. (4)                      TERMINATION OF THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE CARSON REDEVELOPMENT AGENCY AND CARSON VICTORIA HOMES, LLC FOR THE SALE AND DEVELOPMENT OF AGENCY-OWNED PROPERTY AT 401, 415, 425 AND 437 EAST CARSON STREET (PROJECT AREA NO. 1) (ECONOMIC DEVELOPMENT)

RECOMMENDATION for the Redevelopment Agency:

1.                  ACCEPT and APPROVE the request from Carson Victoria Homes, LLC to terminate its Disposition and Development Agreement with the Agency.

ACTION:

DEMANDS

 

 

DEMANDS (Item 5)

ITEM NO. (5)                      RESOLUTION NO. 08-33 ALLOWING CLAIMS AND DEMANDS AGAINST PROJECT 1 FUND IN THE AMOUNT OF $165,865.65, DEMAND NUMBERS 1-004374 THROUGH 1-004389; PROJECT 2 FUND IN THE AMOUNT   OF   $208,742.46,   DEMAND   NUMBERS    2-003895   THROUGH    2-003908; PROJECT   3   FUND  IN THE AMOUNT OF $1,021.00, DEMAND NUMBER 3-000428; AND PROJECT 4 FUND IN THE AMOUNT OF $6,611.29, DEMAND NUMBERS 4-000221 THROUGH 4-000226

ACTION:

SPECIAL ORDERS OF THE DAY:

 

 

SPECIAL ORDERS OF THE DAY (None)

 

UNFINISHED BUSINESS (None)

 

NEW BUSINESS DISCUSSION (None)

 

ORAL COMMUNICATIONS I (STAFF)

 

ORAL COMMUNICATIONS II (AGENCY/COUNCIL)

 

UNFINISHED/CONTINUED CLOSED SESSION ITEMS

 

REPORT ON CLOSED SESSION

 

ADJOURNMENT