CITY OF
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
February 16, 2010
AGENDA POSTED: FEBRUARY 12, 2010
“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: |
2666 East Dominguez Street |
|
Agency Negotiators: |
Jerome G. Groomes, Cliff W. Graves |
|
Negotiating Parties: |
Jasper Development, Owner |
|
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: ANTENISE
CITIZEN, CARSON COLTS JR. MIDGET CHEERLEADER
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
JANET CARTER, ABUNDANT NEW LIFE FAMILY MINISTRIES
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,
DECEMBER 1, 2009 (REGULAR)
TUESDAY,
JANUARY 19, 2010 (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 2-5)
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 plans, specifications, estimates, location map and location list and order
the work for Project No. 1241 [Federal No. STPL-5403(018)]: Annual Overlay Program, Various Locations.
2.
AUTHORIZE
staff to advertise the work and call for construction bids for Project No. 1241
[Federal No. STPL-5403(018)]: Annual
Overlay Program, Various Locations.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
WAIVE
further reading and ADOPT Resolution No. 10-02, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, MAKING CERTAIN FINDINGS
AND APPROVING A COOPERATION AGREEMENT BY AND BETWEEN THE CARSON REDEVELOPMENT
AGENCY AND THE CITY OF CARSON FOR STREET RECONSTRUCTION PROJECTS IN PROJECT
AREA NO. 1 AND THE MERGED AND AMENDED PROJECT AREA."
2.
APPROPRIATE
$250,000.00 from the unreserved, undesignated fund balances of each project
area (Project Area No. 1 and Merged and Amended Project Area) to cover the
costs of street reconstruction projects.
3.
AUTHORIZE
the Agency Chairman to execute the Cooperation Agreement by and between the
city of Carson and the Agency following approval as to form by Agency Counsel.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
ACCEPT
as complete Project No. 1020: Hemingway
Aquatic Center.
2.
AUTHORIZE
staff to file a Notice of Completion.
3.
APPROVE
Professional Services Agreement Amendment No. 3 to the contract with Quantum
Consulting, Inc. for construction management provided for Project No.
1020: Hemingway Aquatic Center, for a
negotiated fee not-to-exceed $16,877.00.
4.
AUTHORIZE
the Chairman to execute the Professional Services Agreement Amendment following
approval as to form by the Agency Counsel.
ACTION:
ITEM NO. (5)
CONSIDER
CONTRACTORS' LOCAL HIRING REPORT (ECONOMIC DEVELOPMENT)
RECOMMENDATION
for the Redevelopment Agency:
1.
CONTINUE
this item to March 2, 2010.
ACTION:
DEMANDS
DEMANDS (Items 6)
ACTION:
SPECIAL ORDERS OF THE DAY:
ORAL
COMMUNICATIONS I (STAFF)
ORAL
COMMUNICATIONS II (AGENCY/COUNCIL)
UNFINISHED/CONTINUED CLOSED
SESSION ITEMS
REPORT ON CLOSED SESSION