CITY OF
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
CITY HALL COUNCIL CHAMBERS
THE
CARSON REDEVELOPMENT AGENCY/CITY COUNCIL MEETINGS
AS
JULY
21, 2009
5:00
P.M.
AGENDA POSTED: JULY 17, 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 1-3) 5:00 P.M. – 5:45 P.M.
Legal Counsel
ITEM NO. (1)
CONSIDERATION
OF RESOLUTION NO. 09-25 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
(CITY MANAGER)
RECOMMENDATION
for the Redevelopment Agency:
1.
WAIVE
further reading and ADOPT Resolution No. 09-25, " A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNA , CALLING A CLOSED
SESSION TO CONFER WITH LEGAL COUNSEL REGARDING FACTS AND CIRCUMSTANACES THAT
COULD GIVE RISE TO A SIGNIFICANT EXPOSURE TO LITIGATION IN ONE (1) CASE."
ACTION:
Property Negotiator
ITEM NO. (2)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
|
Property: |
|
|
Agency Negotiators: |
Jerome G. Groomes, Cliff W. |
|
Negotiating Parties: |
Nick Liadis, Miles Archer LLC |
|
Under Negotiation: |
Terms, Price and Conditions |
RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
ITEM NO. (3)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
|
Property: |
|
|
Agency Negotiators: |
Jerome G. Groomes, Cliff W. |
|
Negotiating Parties: |
Joe Altman, Altman Winnebago Loan |
|
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.
FLAG
SALUTE: MICHELLE GARRISON, YOUTH
COMMISSIONER
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:
THURSDAY,
JUNE 4, 2009 (ADJOURNED REGULAR)
TUESDAY,
JUNE 16, 2009 (REGULAR)
TUESDAY,
JUNE 16, 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 City Clerk/Agency Secretary 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 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.
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
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
OPEN
the Public Hearing, TAKE public testimony, and CLOSE the Public Hearing.
2.
RECEIVE
and FILE
ACTION:
UNFINISHED BUSINESS:
UNFINISHED BUSINESS
UNFINISHED
BUSINESS (None)
NEW BUSINESS DISCUSSION
NEW
BUSINESS DISCUSSION (Item 7)
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the acquisition of the property located at
2.
AUTHORIZE
the Agency Chairman to execute the 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