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
APRIL 21, 2009
5:00 P.M.
AGENDA
POSTED: APRIL 16, 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: |
168 acres
and generally bounded 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:
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:
MONDAY,
MARCH 9, 2009 (SPECIAL JOINT
MEETING)
WEDNESDAY,
MARCH 11, 2009 (SPECIAL JOINT MEETING)
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 3-4)
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.
TAKE
the following actions:
2.
APPROVE
the consultant retainer agreement between the Carson Redevelopment Agency and
Pugh + Scarpa Architects, Inc., for the term April 21, 2009 through June 30,
2011, in an amount not-to-exceed $50,000.00.
3.
AUTHORIZE
the Agency Chairman to execute the subject agreement, following approval as to
form by Agency Counsel.
ACTION:
ITEM NO. (4)
CONSIDERATION
OF A REPORT ON THE FIRST-TIME HOME BUYER PROGRAM AUDIT (ECONOMIC DEVELOPMENT)
RECOMMENDATION
for the Redevelopment Agency:
1.
RECEIVE
and FILE.
ACTION:
DEMANDS
DEMANDS (Item 5)
ACTION:
SPECIAL ORDERS OF THE DAY:
SPECIAL ORDERS
OF THE DAY (Item 6)
Any person wishing to testify is requested to
complete a speaker card, available on the podium in the Council Chambers. TESTIMONY WILL BE LIMITED TO THREE MINUTES
PER PERSON. Any subject of controversy
will be limited to a total of fifteen minutes of testimony per side; those
wishing to address the Council are requested to select three speakers to
represent your opinion.
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
OPEN
the joint Public Hearing, TAKE public testimony, and CLOSE the joint Public
Hearing.
2.
WAIVE
further reading and ADOPT Resolution No. 09-10, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, MAKING CERTAIN FINDINGS
AND APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE CARSON
REDEVELOPMENT AGENCY AND C-P LAND COMPANY, A CALIFORNIA GENERAL PARTNERSHIP,
FOR THE PURCHASE AND LEASE OF THE
PROPERTY LOCATED AT 2201 E. 223RD STREET (MERGED AND AMENDED PROJECT
AREA)."
3.
AUTHORIZE
the Agency Chairman to execute the aforementioned agreement following approval
as to form by the Agency Counsel.
ACTION:
UNFINISHED BUSINESS:
UNFINISHED BUSINESS
UNFINISHED
BUSINESS (None)
NEW BUSINESS
DISCUSSION (Item 7)
RECOMMENDATION
for the Redevelopment Agency:
1.
CONSIDER
and DISCUSS the proposed May Meeting Schedule (Exhibit No. 2).
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