CITY OF
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
CITY HALL COUNCIL CHAMBERS
THE
CARSON REDEVELOPMENT AGENCY/
AS
OCTOBER 7,
2008
5:00 P.M.
AGENDA POSTED: OCTOBER 2, 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
(Items 1-3) 5:00 P.M. – 5:45 P.M.
Legal Counsel
Property Negotiator
ITEM NO. (1)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
|
Property: |
|
|
Agency Negotiators: |
Jerome Groomes and Clifford Graves |
|
Negotiating Parties: |
Walter Neil and Kevin Bradley |
|
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: |
21720,
21802-21810, |
|
Agency Negotiators: |
Jerome Groomes and Clifford Graves |
|
Negotiating Parties: |
Andrew Gross |
|
Under Negotiation: |
Terms, Price and Conditions |
RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
ITEM NO. (3)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
|
Property: |
|
|
Agency Negotiators: |
Jerome Groomes and Clifford Graves |
|
Negotiating Parties: |
Richard Rand |
|
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: HUNTER
REESE, DEL AMO ELEMENTARY SCHOOL
INVOCATION: On May 16, 2006, the City Council unanimously approved the
offering of a brief invocation at the commencement of all meetings of the City
Council or Redevelopment Agency. In
doing so, the City Council is cognizant of its legal obligation to assure that
such invocations are “legislative prayers,” and that they do not purport to
advance any particular religion or religious denomination.
Consistent with the so-called “
NATHANIEL
"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/
APPROVAL
OF MINUTES:
TUESDAY,
SEPTEMBER 16, 2008 (REGULAR)
WEDNESDAY,
SEPTEMBER 17, 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/
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 4-7)
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
the plans, specifications and estimates, and order the work for Project No.
1255: Hemingway Park Improvements,
Rehabilitation of the Existing Irrigation System.
2.
APPROPRIATE
$475,000.00 from the unreserved, undesignated Redevelopment Agency Project Area
No. 4 fund balance to augment the amount currently budgeted for Project No.
1255: Hemingway Park Improvements,
Rehabilitation of the Existing Irrigation System.
3.
AUTHORIZE
staff to advertise the work and call for bids for Project No. 1255: Hemingway Park Improvements, Rehabilitation
of the Existing Irrigation System.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the First Amendment to the Professional Services Agreement with CNC Engineering
to reflect an increase in the scope of work for a negotiated fee not-to-exceed
$9,800.00.
2.
APPROPRIATE
$9,800.00 from the unreserved, undesignated Redevelopment Project Area No. 1
fund balance to augment the amount currently budgeted for Project No.
1276: Broadway Improvements from
3.
AUTHORIZE
the Agency Chairman to execute the First 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
the plans, specifications, and estimates and order the work for Project No.
877:
2.
AUTHORIZE
staff to advertise the work and call for bids for Project No. 877:
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
Design Overlay Review No. 1282-08 subject to the conditions of approval
attached as Exhibit "B" to the Resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 08-45, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN
OVERLAY REVIEW NO. 1282-08 FOR CONSTRUCTION OF TWO 2-STORY OFFICE BUILDINGS
LOCATED AT
ACTION:
DEMANDS
DEMANDS (Item 8)
ACTION:
SPECIAL ORDERS OF THE DAY:
SPECIAL ORDERS
OF THE DAY (None)
UNFINISHED
BUSINESS (Item 9)
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 Chairman to execute the Second Amendment to the Professional Services
Agreement following approval as to form by the Agency Counsel.
ACTION:
NEW BUSINESS DISCUSSION
NEW BUSINESS
DISCUSSION (None)
ORAL
COMMUNICATIONS I (STAFF)
ORAL
COMMUNICATIONS II (AGENCY/COUNCIL)
UNFINISHED/CONTINUED CLOSED SESSION ITEMS
REPORT ON CLOSED
SESSION
OURNMENT