CITY OF
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
CITY HALL COUNCIL CHAMBERS
THE
CARSON REDEVELOPMENT AGENCY/CITY COUNCIL MEETINGS
AS
October 21,
2008
5:00 P.M.
AGENDA POSTED: OCTOBER 17, 2001
“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 1-3) 5:00 P.M. – 5:45 P.M.
Legal Counsel
ITEM NO. (1)
CONSIDERATION
OF RESOLUTION NO. 08-51 - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION (CITY MANAGER)
RECOMMENDATION for the Redevelopment
Agency:
1.
WAIVE further reading and ADOPT Resolution No.
08-51, "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
ITEM NO. (2)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
Property: |
|
Agency Negotiators: |
Jerome G. Groomes
and Clifford W. 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. (3)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
Property: |
21720, 21802-21810, |
Agency Negotiators: |
Jerome G. Groomes
and Clifford W. Graves |
Negotiating Parties: |
Andrew Gross |
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: HUMBERTO
ORTIZ, BONITA STREET 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 “
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 turn them into the City Clerk/Agency Secretary 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.
Chairman/Mayor
requests the audience to fill out Speaker Forms to indicate those items on
which they want to speak, and turn them into the City Clerk/Agency Secretary 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,
OCTOBER 7, 2008 (REGULAR)
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.
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 4-8)
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:
1.
RECEIVE and FILE.
ACTION:
RECOMMENDATION for the Redevelopment
Agency:
TAKE the following actions:
1.
AWARD the 210804 & 21808 South Avalon
Boulevard Demolition Project contract to the lowest responsive and responsible
bidder (to be determined on September 30, 2008 at Bid Opening).
2.
AUTHORIZE the Agency Chairman to execute said
contract following approval as to form by the Agency Counsel.
ACTION:
RECOMMENDATION for the Redevelopment
Agency:
TAKE the following actions:
1.
APPROVE Design Overlay Review No. 1271-08
subject to the conditions of approval attached as Exhibit "B" to the
Resolution.
2.
WAIVE further reading and ADOPT Resolution No.
08-46, "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CARSON,
CALIFORNIA, APPROVING DESIGN OVERLAY REVIEW NO. 1271-08 FOR THE CONSTRUCTION OF
AN
ACTION:
RECOMMENDATION for the Redevelopment
Agency:
TAKE the following actions:
1.
APPROVE Design Overlay Review No. 1277-08
subject to the conditions of approval attached as Exhibit "B" to the
Resolution.
2.
WAIVE further reading and ADOPT Resolution No.
08-48, "A RESOLUTION OF THE REDEVELOPMNT AGENCY OF THE CITY OF CARSON,
CALIFORNIA, APPROVING DESIGN OVERLAY REVIEW NO. 1277-08 FOR THE EXTERIOR
REMODEL OF AN EXISTING BUILDING LOCATED AT
ACTION:
RECOMMENDATION for the Redevelopment
Agency:
TAKE the following actions:
1.
APPROVE Design Overlay Review No. 1285-08
subject to the conditions of approval attached as Exhibit "B" to the
Resolution.
2.
WAIVE further reading and ADOPT Resolution No.
08-49, "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CARSON,
CALIFORNIA, APPROVING DESIGN OVERLAY REVIEW NO. 1285-08 FOR THE REMODEL OF AN
EXISTING JACK IN THE BOX RESTAURANT LOCATED AT
ACTION:
DEMANDS
DEMANDS
(Items)
ACTION:
SPECIAL ORDERS OF THE DAY:
SPECIAL ORDERS
OF THE DAY (None)
UNFINISHED
BUSINESS (None)
NEW BUSINESS
DISCUSSION (Item 10)
RECOMMENDATION for the Redevelopment
Agency:
TAKE the following actions:
1.
AUTHORIZE preparation of a request for
qualifications and a request for proposals to solicit qualified developers to
purchase and develop specific Agency-owned properties, individually or
collectively, located along the
2.
REQUIRE compliance with Section 33413(b) of the
California Health and Safety Code, regarding inclusionary housing requirements,
for any housing development proposed in connection with this request for
qualifications/request for proposal process.
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