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 15, 2008

 

5:00 P.M.

 

AGENDA POSTED:  JULY 10, 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 (Item 1) 5:00 P.M. – 5:45 P.M.

 

Legal Counsel

Property Negotiator

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

Property:

2403 E. 223rd Street

Agency Negotiators:

Jerome G. Groomes, Clifford W. Graves

Negotiating Parties:

Bart Hornstein for WESCO

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:

 

REVEREND ISAAC CANALES, MISSION EBEN-EZER FAMILY CHURCH

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:

 

WEDNESDAY, JUNE 4, 2008   (ADJOURNED 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 2-3)  

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. (2)                        AUTHORIZATION FOR THE ADMINISTRATIVE SERVICES GENERAL MANAGER TO EXPEND REDEVELOPMENT AGENCY FUNDS PENDING ADOPTION OF THE FY 2008/09 ANNUAL OPERATING BUDGET, RESOLUTION NO. 08-35  (ADMINISTRATIVE SERVICES)

RECOMMENDATION for the Redevelopment Agency:

1.                  WAIVE further reading and ADOPT Resolution No. 08-35, "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, GIVING THE ADMINISTRATIVE SERVICES GENERAL MANAGER LIMITED AND TEMPORARY AUTHORITY TO EXPEND FUNDS OF THE REDEVELOPMENT AGENCY, SUBJECT TO THE AGENCY'S APPROVAL OF THE DEMAND REGISTER, AS REQUIRED BY LAW, PENDING ADOPTION OF THE FY 2008/09 ANNUAL OPERATING BUDGETS."

ACTION:

ITEM NO. (3)                        RESOLUTION NO. 08-32:  TO APPROVE DESIGN OVERLAY REVIEW NO. 1266-08 TO CONSTRUCT A 153,725 SQUARE-FOOT INDUSTRIAL BUILDING LOCATED AT 2116 E. 220TH STREET  (ECONOMIC DEVELOPMENT)

RECOMMENDATION for the Redevelopment Agency:

TAKE the following actions:

1.                  APPROVE Design Overlay Review No. 1266-08 subject to the conditions of approval attached as Exhibit "B" to the resolution.

2.                  WAIVE further reading and ADOPT Resolution No. 08-32 "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN OVERLAY REVIEW NO. 1266-08."

ACTION:

DEMANDS

 

 

DEMANDS (Item 4)

ITEM NO. (4)                        RESOLUTION NO. 08-34 ALLOWING CLAIMS AND DEMANDS AGAINST PROJECT 1 FUND IN THE AMOUNT OF $112,151.35, DEMAND NUMBERS 1-004390 THROUGH 1-004397; PROJECT 2 FUND IN THE AMOUNT   OF   $11,450.35,   DEMAND   NUMBERS    2-003909   THROUGH    2-003913; AND PROJECT 4 FUND IN THE AMOUNT OF $2,575.07, DEMAND NUMBERS 4-000227 THROUGH 4-000229

ACTION:

SPECIAL ORDERS OF THE DAY:

 

 

 

SPECIAL ORDERS OF THE DAY (Item 5)

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.

ITEM NO. (5)                        ACQUISITION OF REAL PROPERTY LOCATED AT 21521 SOUTH AVALON BOULEVARD, ASSESSOR'S PARCEL NUMBER 7337-011-029 (PROJECT AREA NO. 4)  (ECONOMIC DEVELOPMENT)

RECOMMENDATION for the Redevelopment Agency:

TAKE the following actions:

1.                  OPEN the Public Hearing, TAKE public testimony, and CLOSE the Public Hearing.

2.                  APPROVE the acquisition of the property located at 21521 South Avalon Boulevard.

3.                  AUTHORIZE the Agency Chairman to execute the Agreement for Purchase and Sale following approval as to form by Agency Counsel.

ACTION:

UNFINISHED BUSINESS:

 

 

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 TO ADJOURNED REGULAR MEETING JULY 29, 2008 AT 6:00 P.M.