CITY OF CARSON
adjourned REGULAR MEETING OF THE REDEVELOPMENT AGENCY
CITY HALL COUNCIL CHAMBERS
701 EAST CARSON STREET
CARSON, CA 90745
THE
CARSON REDEVELOPMENT AGENCY/CITY COUNCIL MEETINGS
AS
november
5, 2008
5:00 P.M.
AGENDA POSTED: OCTOBER 31, 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:
CRA - Closed
Session - Report On Executive Session (Closed Session)
CLOSED SESSION
(Items) 5:00 P.M. – 5:45 P.M.
Legal Counsel
ITEM NO. (1)
CONSIDERATION
OF RESOLUTION NO. 08-52 - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION (CITY MANAGER)
RECOMMENDATION for the
Redevelopment Agency:
1.
WAIVE further reading and ADOPT
Resolution No. 08-52, "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: |
21720, 21802-21810, 21812 South Avalon
Boulevard and 708, 716, 724 East Carson Street |
Agency Negotiators: |
Jerome G. Groomes
and Clifford W. Graves |
Negotiating Parties: |
Andrew Gross |
Under Negotiation: |
Andrew Gross |
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 “Burbank” prayer decision, the City Council hereby
admonishes those who offer invocations to do so consistent with the current
state of the law – meaning that an invocation must not be used to identify,
advance, or urge a particular religious denomination, or identify a specific
religion’s deity. This evening we are
pleased that our invocation will be offered by: JOEL
WOOD, CARSON BIBLE 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:
TUESDAY,
OCTOBER 21, 2008 (REGULAR)
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.
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)
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.
APPROVE the revised program guidelines
as presented.
ACTION:
RECOMMENDATION for the
Redevelopment Agency:
1.
AUTHORIZE the reappropriation of funds
to the FY 2008/09 budget in the account numbers detailed in Exhibit No. 1.
ACTION:
RECOMMENDATION for the
Redevelopment Agency:
1.
ACCEPT the list of development
milestones provided by the Developer per the terms of its ENA with the Agency.
ACTION:
DEMANDS
DEMANDS
(Items)
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