CITY OF
ADJOURNED 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
march 18, 2009
5:00 P.M.
AGENDA
POSTED: MARCH 12, 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
(Items 1-2) 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, Clifford W. |
Negotiating Parties: |
John Peterson, Jr., Cormier Chevrolet |
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, Clifford W. |
Negotiating Parties: |
None |
Under Negotiation: |
Terms, Price and Conditions |
RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
REPORT ON EXECUTIVE SESSION (CLOSED
SESSION)
REDEVELOPMENT AGENCY
ADJOURNED 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,
MARCH 3, 2009 (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.
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 3-4)
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.
1276: Broadway Improvements from
2.
AUTHORIZE
staff to advertise the work when appropriate, and call for bids for Project No.
1276: Broadway Improvements from
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
an Amended and Restated Consulting Services Agreement between Quantum Quality
Consulting, Inc. and the Carson Redevelopment Agency and provide additional
construction management and inspection for Project No. 1020:
2.
APPROVE
an Amended and Restated Consulting Services Agreement between Bureau Veritas
North America, Inc. and the Carson Redevelopment Agency and provide additional
materials testing, soil compaction test and certification for Project No.
1020:
3.
AUTHORIZE
the Chairman to execute both amended and restated contracts following approval
as to form by the Agency Counsel.
ACTION:
DEMANDS
DEMANDS (Item 5)
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