CITY OF
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
CITY HALL COUNCIL CHAMBERS
THE
CARSON REDEVELOPMENT AGENCY/CITY COUNCIL MEETINGS
AS
JULY 7,
2009
5:00
P.M.
AGENDA POSTED: JULY 3, 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:
CRA -
Closed Session - Report On Executive Session (Closed Session)
CLOSED SESSION (Items
1-2) 5:00 P.M. – 5:45 P.M.
Legal Counsel
Legal Counsel
Property Negotiator
ITEM NO. (1)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
|
Property: |
|
|
Agency Negotiators: |
Jerome G. Groomes, Cliff W. |
|
Negotiating Parties: |
None |
|
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, Cliff W. |
|
Negotiating Parties: |
None |
|
Under Negotiation: |
None |
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
INVOCATION: On
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,
MAY 19, 2009 (REGULAR)
WEDNESDAY,
MAY 20, 2009 (ADJOURNED REGULAR
TUESDAY,
JUNE 2, 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 3-7)
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.
WAIVE
further reading and ADOPT Resolution No. 09-23, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, GIVING THE
ADMINISTRATIVE SERVICES GENERAL MANAGER LIMITED AND TEMPORARY AUTHORITY TO
EXPEND FUNDS OF THE REDEVELOPMENT AGENCY, SUBJECT TO THE AGENCY'S APPROVAL OF
THE DEMAND REGISTER, AS REQUIRED BY LAW, PENDING ADOPTION OF THE FY 2009/10
ANNUAL OPERATING BUDGETS."
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
RECEIVE
and FILE.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the Exclusive Negotiating Agreement between the Carson Redevelopment Agency and
Milad Corporation, Inc.
2.
3.
AUTHORIZE
the Agency Chairman to execute the Exclusive Negotiating Agreement after
approval as to form by Agency Counsel
ACTION:
ITEM NO. (6)
CONSIDERATION
OF STATUS REPORTS FOR CURRENT CARSON REDEVELOPMENT AGENCY PROJECTS (ECONOMIC
DEVELOPMENT)
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
RECEIVE
and FILE.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
a one-year consultant retainer agreement with AmeriNational Community Services,
Inc., to provide loan underwriting services for the city's First Time Home
Buyer Program.
2.
AUTHORIZE
the Agency Chairman to execute the consultant retainer agreement following
approval as to form by the Agency Counsel.
3.
ALLOCATE
$8,937.00 from the Redevelopment Agency's Housing Set-Aside Fund to cover the
cost of the agreement.
ACTION:
DEMANDS
DEMANDS (Item 8)
ACTION:
SPECIAL ORDERS OF THE DAY:
SPECIAL ORDERS OF THE DAY (None)
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
UNFINISHED
BUSINESS (None)
NEW BUSINESS
DISCUSSION (Item No. 9)
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the Exclusive Negotiating Agreement between the Carson Redevelopment Agency and
Watt Communities.
2.
AUTHORIZE
the Agency Chairman to execute the Exclusive Negotiating Agreement after
approval as to form by 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