CITY OF CARSON
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
701 EAST CARSON STREET
CARSON, CA 90745
THE REDEVELOPMENT AGENCY/ CARSON CITY COUNCIL
REGULAR
MEETINGS ARE BROADCAST LIVE VIA TIME WARNER CABLE
CHANNEL 35
AS WELL AS VIA THE INTERNET AT: HTTP://CI.CARSON.CA.US
JUNE 2, 2009
5:00 P.M.
AGENDA
POSTED: MAY 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
Legal Counsel
Property Negotiator
ITEM NO. (1)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
|
Property: |
501 East Albertoni Street |
|
Agency Negotiators: |
Jerome G. Groomes, Clifford W. Graves |
|
Negotiating Parties: |
Arturo Snyder, Primestor |
|
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 “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: PASTOR JONATHAN FERRIOL, PENTECOSTAL CHURCH
OF CHRIST
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,
APRIL 7, 2009 (REGULAR)
TUESDAY,
APRIL 14, 2009 (SPECIAL JOINT)
TUESDAY,
APRIL 21, 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.
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 2-4)
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.
ITEM NO. (2)
CONSIDERATION
OF STATUS REPORTS FOR CURRENT CARSON REDEVELOPMENT AGENCY PROJECTS (ECONOMIC DEVELOPMENT)
RECOMMENDATION
for the Redevelopment Agency:
1.
RECEIVE
and FILE.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
1.
RECEIVE
and FILE.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
AWARD
a Professional Services Agreement with Willdan to assist the city of Carson
with its application for Federal Stimulus funds under the Federal Energy
Efficiency and Conservation Block Grant in an amount not to exceed $30,000.00.
2.
APPROPRIATE
$30,000.00 from the unreserved, undesignated Redevelopment Project Area 1 fund
balance.
3.
AUTHORIZE
the Chairman to execute the Professional Services Agreement 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 (Items 6-7)
THIS IS A COMPANION AGENDA ITEM WITH COUNCIL ITEM NO.
22 AND PUBLIC FINANCING AUTHORITY ITEM NO. 1
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
WAIVE
further reading and ADOPT Resolution No. 09-15, "A RESOLUTION OF THE
CARSON REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, AUTHORIZING
ISSUANCE OF NOT-TO-EXCEED $26,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF CARSON
REDEVELOPMENT AGENCY, REDEVELOPMENT PROJECT AREA NO. 1 TAX ALLOCATION BONDS,
SERIES 2009A, APPROVING, AUTHORIZING AND DIRECTING EXECUTION OF A FIFTH
SUPPLEMENTAL INDENTURE, A CONTINUING DISCLOSURE AGREEMENT, A BOND PURCHASE
AGREEMENT, AN IMPLEMENTATION AGREEMENT, APPROVING A PRELIMINARY OFFICIAL
STATEMENT, AND AUTHORIZING CERTAIN OTHER OFFICIAL ACTIONS AND PROVIDING FOR
OTHER MATTERS PROPERLY RELATING THERETO (PROJECT AREA NO. 1)."
2.
AUTHORIZE
the Agency Chairman to execute the aforementioned agreements following approval
as to form by Agency Counsel.
ACTION:
THIS IS A COMPANION AGENDA ITEM WITH COUNCIL ITEM NO.
18 AND PUBLIC FINANCING AUTHORITY NO. 2
RECOMMENDATION
for the Redevelopment Agency:
1.
WAIVE
further reading and ADOPT Resolution No. 09-17, "A RESOLUTION OF THE
CARSON REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE
ISSUANCE OF NOT-TO-EXCEED $15,000,000.00 OF CARSON PUBLIC FINANCING AUTHORITY
REVENUE BONDS (REMEDIATION PROJECT), SERIES 2009, APPROVING, AUTHORIZING AND
DIRECTING EXECUTION OF AN INSTALLMENT PAYMENT CONTRACT, APPROVING A PRELIMINARY
OFFICIAL STATEMENT, AND AUTHORIZING CERTAIN OTHER OFFICIAL ACTIONS AND
PROVIDING FOR OTHER MATTERS PROPERLY RELATING THERETO (PROJECT AREA NO.
1)."
ACTION:
ORAL COMMUNICATIONS - MEMBERS OF THE PUBLIC
ORAL COMMUNICATIONS I (STAFF)
ORAL COMMUNICATIONS II (AGENCY/COUNCIL/PUBLIC
FINANCING AUTHORITY)
UNFINISHED/CONTINUED CLOSED SESSION ITEMS
REPORT ON CLOSED
SESSION