CITY OF
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
CITY HALL COUNCIL CHAMBERS
THE
CARSON REDEVELOPMENT AGENCY/CITY COUNCIL MEETINGS
AS
August 4,
2009
5:00
P.M.
AGENDA POSTED: JULY 31, 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: |
616 East Carson Street |
|
Agency Negotiators: |
Jerome G. Groomes, Cliff W. Graves |
|
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: |
19500 South Main Street |
|
Agency Negotiators: |
Jerome G. Groomes, Cliff W. Graves |
|
Negotiating Parties: |
Bruce Choate, Watson Land Company |
|
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
FLAG SALUTE: ANGELICA
CARAMBAS, YOUTH COMMISSIONER
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:
MONDAY, JUNE 22, 2009 (SPECIAL JOINT)
TUESDAY, JUNE 30, 2009 (SPECIAL JOINT
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 3-5)
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 allocation of $1,500,000.00 for the First Time Home Buyer program for FY
2009/10.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
AUTHORIZE
the Agency Chair to execute the fifth Amendment Agreement by and between the
Agency and Altman's Winnebago after approval as to form by the Agency Counsel.
2.
RATIFY,
nunc pro tunc, the First Amendment to Redevelopment Loan Agreement and
Promissory Notes secured by Deed of Trust by and between the Agency and
Altman's Winnebago, previously executed by the Agency Chair on October 1, 2000,
to complete the legislative record of action on this amendment
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
Take
the following actions:
1.
RECEIVE
and FILE
ACTION:
DEMANDS
DEMANDS (Item
6)
ACTION:
SPECIAL ORDERS OF THE DAY:
UNFINISHED
BUSINESS (Item 7)
RECOMMENDATION
for the Redevelopment Agency:
Take
the following actions:
1.
HEAR
developer oral presentations describing their projects.
2.
DIRECT
staff to finalize the evaluation process of the developer proposals
ACTION:
NEW BUSINESS DISCUSSION
ORAL
COMMUNICATIONS I (STAFF)
ORAL
COMMUNICATIONS II (AGENCY/COUNCIL)
UNFINISHED/CONTINUED CLOSED SESSION ITEMS
REPORT ON CLOSED
SESSION