CITY OF CARSON
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
THE
CARSON REDEVELOPMENT AGENCY/CITY COUNCIL MEETINGS
AS
SEPTEMBER 15,
2009
5:00 P.M.
AGENDA POSTED: SEPTEMBER 11, 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: |
501 East Albertoni Street |
|
Agency Negotiators: |
Jerome G. Groomes and Clifford W. Graves |
|
Negotiating Parties: |
Arturo Schneider, Primestor |
|
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: |
20820 South Main Street |
|
Agency Negotiators: |
Jerome G. Groomes and Clifford W. Graves |
|
Negotiating Parties: |
Hamid Pournamdari, Milad Corporation |
|
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 TUVAI FAATAI, CALVARY CHAPEL OF SOUTH BAY
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,
JULY 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 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.
AWARD
a construction contract for Project No. 1006 [Federal No. ESPL-5403(014)]: Broadway Improvements from Griffith Street to
Alondra Boulevard in the amount of $1,896,686.12, to the lowest responsible
bidder, Imperial Paving Company, Inc.
2.
AUTHORIZE
the expenditure of a construction contingency, if necessary, in the amount of
$189,668.00 (10%) for change orders such as the removal and remediation of
contaminated soil, substructure conflicts, and other unforeseen construction
work that may be required to complete this project.
3.
AUTHORIZE
the Chairman to execute the construction contract following approval as to form
by the Agency Counsel.
4.
AUTHORIZE
a material testing service agreement in the amount of $18,956.00 by Hushmand
Associates, Inc.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
ACCEPT
as complete Project No. 877: 168th
Street Improvements from Main Street to 500 feet West of Main Street.
2.
AUTHORIZE
staff to file a Notice of Completion.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
Design Overlay Review No. 1331-09 subject to the conditions of approval
attached as Exhibit "B" to the resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 09-31, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN
OVERLAY REVIEW NO. 1331-09 FOR THE FAÇADE REMODEL AND SITE IMPROVEMENTS OF AN
EXISTING MULTI-TENANT COMMERCIAL AND RETAIL CENTER LOCATED AT 930-940 DOMINGUEZ
STREET AND 20930 BONITA STREET."
ACTION:
DEMANDS
DEMANDS
(Item 6)
ACTION:
SPECIAL ORDERS OF THE DAY:
NEW
BUSINESS DISCUSSION (Item 7)
RECOMMENDATION
for the Redevelopment Agency:
1.
APPROVE
the November Meeting Schedule as follows:
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