CITY OF
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
THE REDEVELOPMENT AGENCY/
MEETINGS ARE BROADCAST LIVE VIA TIME WARNER CABLE
CHANNEL 35
AS WELL AS VIA THE INTERNET AT: HTTP://CI.CARSON.CA.US
DECEMBER 16, 2008
5:00 P.M.
AGENDA
POSTED: DECEMBER 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 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 1-2) 5:00 P.M. – 5:45 P.M.
Legal Counsel
Property Negotiator
Legal Counsel
Property Negotiator
ITEM NO. (1)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
|
Property: |
168 acres
and is generally bound by the San Diego Freeway, |
|
Agency Negotiators: |
Jerome G. Groomes, Clifford W. |
|
Negotiating Parties: |
Bryan Miranda, LNR |
|
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: |
|
|
Agency Negotiators: |
Jerome G. Groomes and Clifford W. Graves |
|
Negotiating Parties: |
Hamid Pournamdari, Milad Corporation |
|
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.
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 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,
DECEMBER 2, 2008 (REGULAR)
TUESDAY,
DECEMBER 9, 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/City Clerk at the beginning
of the meeting.
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 3-5)
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.
AUTHORIZE
staff to prepare and advertise a Request for Proposal for staff augmentation to
implement three Capital Improvement Program projects: Carson Park Master Plan, Congresswoman
Juanita Millender-McDonald Community Center Expansion, and potentially the
Carson Sheriff's Station Remodeling Project.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
1.
AUTHORIZE
the funding for the landscape maintenance contract services agreement not to
exceed $30,000.00.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
AWARD
the 21521 S. Avalon Demolition/Removal Projec contract to Carson Christian
Outreach and School.
2.
AUTHORIZE
the Agency Chairman to execute the contract following approval as to form by
the Agency Counsel.
ACTION:
DEMANDS
DEMANDS (Item 6)
ACTION:
SPECIAL ORDERS OF THE DAY:
SPECIAL ORDERS
OF THE DAY (None)
UNFINISHED
BUSINESS (None)
NEW BUSINESS
DISCUSSION (Item 7)
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
1. APPROVE a Professional Services
Agreement with Parsons Transportation Group Inc. to provide Construction
Management Services for Project No. 921: Avalon Boulevard Interchange
Modification at the I-405 Freeway; for a negotiated fee not-to-exceed
$2,403,506.43, pending Caltrans' pre-award audit.
2.
AUTHORIZE
the Chairman to execute the Professional Services Agreement, after Caltrans'
pre-award audit, and following approval as to form by the Agency Counsel.
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