CITY OF
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
THE
CARSON REDEVELOPMENT AGENCY/
AS
september 2, 2008
5:00 P.M.
AGENDA POSTED: AUGUST 28, 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
ITEM NO. (1)
RESOLUTION
NO. 08-42 - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (CITY MANAGER)
RECOMMENDATION
for the Redevelopment Agency:
1.
WAIVE
further reading and ADOPT Resolution No. 08-42, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, CALLING A CLOSED
SESSION TO CONFER WITH LEGAL COUNSEL REGARDING WHETHER TO INITIATE LITIGATION
IN ONE (1) CASE PURSUANT TO GOVERNMENT CODE 54956.9(c)."
ACTION:
Property Negotiator
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:
ROANNE
CARANDANG, CSCA STUDENT CULTURAL EXCHANGE VICE-CHAIRPERSON, YOUTH AFFAIRS
INVOCATION:
FATHER
OWEN DE SOUZA, ARCHDIOCESE OF LOS ANGELES
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,
JUNE 17, 2008 (REGULAR)
WEDNESDAY,
JUNE 18, 2008 (SPECIAL JOINT)
TUESDAY,
JULY 1, 2008 (REGULAR)
TUESDAY,
JULY 15, 2008 (REGULAR)
WEDNESDAY,
JULY 23, 2008 (SPECIAL JOINT)
TUESDAY,
AUGUST 5, 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 given to the Agency Secretary/
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 2-7)
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
Design Overlay Review No. 996-07 subject to the conditions of approval attached
as Exhibit "B" to the resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 08-36, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APROVING DESIGN OVERLAY
REVIEW NO. 996-07 FOR CONSTRUCTION OF AN 11,392 SQUARE-FOOT, 3-STORY
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
WAIVE
further reading and ADOPT Resolution No. 08-39, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE PURCHASE
AND SALE AGREEMENT BY AND BETWEEN THE CARSON REDEVELOPMENT AGENCY AND REYNALDO
AND ANA M. ESCOBEDO".
2.
AUTHORIZE
the Agency Chairman to execute a purchase agreement after approval as to form
by the Agency Counsel for the property located at
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
Design Overlay Review No. 1281-08 subject to the conditions of approval
attached as Exhibit "B" to the resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 08-40, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN
OVERLAY REVIEW NO. 1281-08 FOR CONSTRUCTION OF A 123,340 SQUARE-FOOT, MIXED-USE
BUILDING LOCATED AT
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the Exclusive Negotiating Agreement between the Carson Redevelopment Agency and
The Bedford Group.
2.
AUTHORIZE
the Agency Chairman to execute the Exclusive Negotiating Agreement after
approval as to form by Agency Counsel.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
a two-year amended and restated agreement for consultant services with DHA
Consulting, LLC for a not-to-exceed amount of $60,000.00.
2.
AUTHORIZE
the Agency Chairman to execute the amended and restated consultant retainer
agreement with DHA Consulting, LLC following approval as to form by Agency
Counsel.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
a new consultant retainer agreement in an amount not-to-exceed $200,000.00
between Overland, Pacific & Cutler, Inc. and the Carson Redevelopment
Agency.
2.
AUTHORIZE
the Agency Chairman to execute the consultant retainer agreement in the amount
of $200,000.00 between Overland, Pacific & Cutler, Inc. following approval
as to form by the Agency Counsel.
ACTION:
DEMANDS
DEMANDS (Item 8)
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