CITY OF
ADJOURNED REGULAR MEETING
OF THE REDEVELOPMENT AGENCY
CITY
HALL COUNCIL CHAMBERS
701
EAST CARSON STREET
CARSON,
CA 90745
THE
CARSON CITY COUNCIL/REDEVELOPMENT AGENCY REGULAR MEETINGS ARE BROADCAST LIVE
VIA Time Warner Cable CHANNEL 35 AS WELL AS VIA THE INTERNET AT: HTTP://CI.CARSON.CA.US
November 4, 2009
AGENDA POSTED: OCTOBER 30, 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
ITEM NO. (1)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATORS
Property: |
20802 South Main Street |
Agency Negotiators: |
Jerome G. Groomes and Clifford W. Graves |
Negotiating Parties: |
Hamid Pournamdari |
Under Negotiation: |
Terms, Price and Conditions |
RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
REPORT ON EXECUTIVE SESSION (CLOSED
SESSION)
REDEVELOPMENT AGENCY
ADJOURNED REGULAR BUSINESS MEETING
6:00
P.M.
FLAG
SALUTE:
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: CALVIN
CARSON, ROCK OF FAITH MISSIONARY BAPTIST CHURCH
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,
OCTOBER 6, 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.
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 2)
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. 09-36, "A RESOLUTION OF THE
CARSON REDEVELOPMENT AGENCY, AUTHORIZING THE EXECUTION OF A COOPERATION
AGREEMENT WITH THE CITY OF CARSON; AND PROVISION FOR SUBMISSION OF APPLICATIONS
TO THE DEPARTMENT OF TRANSPORTATION
ANDTHE FEDERAL TRANSIT ADMINISTRATION."
2.
AUTHORIZE
the Agency Chairman to execute the cooperation agreement with the city of
Carson, California following approval as to form by Agency Counsel.
ACTION:
DEMANDS
DEMANDS (Items 3)
ACTION:
SPECIAL ORDERS OF THE DAY:
ORAL
COMMUNICATIONS I (STAFF)
ORAL
COMMUNICATIONS II (AGENCY/COUNCIL)
UNFINISHED/CONTINUED CLOSED
SESSION ITEMS
REPORT ON CLOSED SESSION