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
FEBRUARY 3, 2009
5:00 P.M.
AGENDA
POSTED: JANUARY 29, 2009
“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
(Item 1) 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 G. Groomes and Clifford W. |
|
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:
WEDNESDAY,
JANUARY 14, 2009 (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/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 (Item 2)
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.
ACCEPT
as complete Project No. 1274: 223rd
Street Lights Installation from
2.
AUTHORIZE
staff to file a Notice of Completion.
ACTION:
DEMANDS
DEMANDS (Item 3)
ACTION:
SPECIAL ORDERS OF THE DAY:
SPECIAL ORDERS
OF THE DAY (None)
UNFINISHED
BUSINESS (None)
NEW BUSINESS
DISCUSSION (Items 4-5)
RECOMMENDATION
for the Redevelopment Agency:
1.
CONSIDER
the March Meeting Schedule as follows
Tuesday, March 3 Election
Day (No Meetings)
Wednesday,
March 4 Adjourned Regular
meetings (with present Council/Agency) at 5:00 P.M. for the closed session
agenda and 6:00 P.M. for the regular business agenda.
Tuesday,
March 17 Regular meeting
(Council only) at 6:00 P.M.,
Wednesday,
March 18 Adjourned Regular
meetings (with new Council/Agency) at 5:00 P.M. for the closed session agenda
and 6:00 P.M. for the regular business agenda.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
1.
AUTHORIZE
staff to initiate negotiations with JC Penney for the terms of an Agreement for
Purchase and
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