CITY OF
ADJOURNED REGULAR MEETING OF THE REDEVELOPMENT AGENCY
CITY HALL COUNCIL CHAMBERS
THE
CARSON REDEVELOPMENT AGENCY/
AS
SEPTEMBER
17, 2008
5:00 P.M.
AGENDA POSTED: SEPTEMBER 11, 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
CALL TO ORDER:
ROLL CALL:
APPROVAL OF CLOSED SESSION AGENDA:
CLOSED SESSION
(Item 1 with the participation of Mayor Dear)
5:00 P.M. 5:45 P.M.
Legal Counsel
ITEM NO. (1)
CONSIDERATION
OF RESOLUTION NO. 08-43 - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION (CITY MANAGER)
RECOMMENDATION
for the Redevelopment Agency:
1.
WAIVE
further reading and ADOPT Resolution No. 08-43, "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)
REDEVELOPMENT AGENCY
ADJOURNED REGULAR BUSINESS MEETING
6:00
P.M.
CRA -
Flag Salue - Approval of Minutes
FLAG SALUTE:
AUDREY
OYAMA, CARSON ELEMENTARY 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 give
them to the Agency Secretary/
APPROVAL
OF MINUTES:
TUESDAY,
SEPTEMBER 2, 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/
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 2-4) Items 2-3 without the participation of Mayor
Dear
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 Second Amendment to the Professional Services Agreement with Parsons
Transportation Group Inc. to reflect an increase in the scope of work for a
negotiated fee not-to-exceed $329,732.98.
2.
AUTHORIZE
the Agency Vice 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.
APPROVE
a Professional Services Agreement with John Bates Associates, Inc., to prepare
an architectural master plan for Project No. 1012:
2.
AUTHORIZE
the Agency Vice Chairman to execute the Professional Services Agreement
following approval as to form by the Agency Counsel.
ACTION:
NEW BUSINESS
CONSENT (Item 4 with the participation
of Mayor Dear)
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 plans, specifications, and estimates and order the work for Project No.
1285.
2.
AUTHORIZE
staff to advertise the work and call for bids for Project No. 1285: Installation of Left-Turn Phases on the
Traffic Signal at the Intersection of Avalon Boulevard and
ACTION:
DEMANDS
DEMANDS (Item 5
without the participation of Mayor Dear)
ACTION:
SPECIAL ORDERS OF THE DAY:
SPECIAL ORDERS
OF THE DAY (None)
UNFINISHED
BUSINESS (None)
NEW BUSINESS
DISCUSSION (Item 6 with the participation of Mayor Dear)
RECOMMENDATION
for the Redevelopment Agency:
1.
APPROVE
the meeting schedule for the month of November as follows:
ACTION:
ORAL COMMUNICATIONS - MEMBERS OF THE PUBLIC
ORAL
COMMUNICATIONS I (STAFF)
ORAL
COMMUNICATIONS II (AGENCY/COUNCIL)
UNFINISHED/CONTINUED CLOSED SESSION ITEMS
REPORT ON CLOSED
SESSION