CITY OF CARSON
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
CITY HALL COUNCIL CHAMBERS
701 E. CARSON STREET
CARSON, CA 90745
THE
CARSON REDEVELOPMENT AGENCY/CITY COUNCIL MEETINGS
AS
march
2, 2010
5:00
P.M.
AGENDA POSTED:
March 2, 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 (None) 5:00 P.M. – 5:45 P.M.
Legal EPORT ON EXECUTIVE SESSION 1(CLOSED SESSION)
REPORT ON CLOSED SESSION
REDEVELOPMENT AGENCY
REGULAR BUSINESS MEETING
6:00
P.M.
FLAG SALUTE: CHARISSE
BONGCO, YOUTH COMMISSIONER, HUMAN RELATIONS COMMISSION
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: 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,
FEBRUARY 2, 2010 (REGULAR)
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 the Council/Agency on
items not on the posted Agenda but are items of interest that are within the
subject matter jurisdiction of the Council/Agency. Any person wishing to speak at this time is
requested to complete a Speaker Form, available on the podium or by the Public
Agenda Binder in the Council Chamber. ORAL COMMENTS WILL BE LIMITED TO THREE
(3) MINUTES PER SPEAKER. Under
the provisions of the Brown Act, no action can be taken on these items, and
there can be no dialogue or discussion of the items with the Council/Agency
other than to place it on the Agenda for a future meeting if appropriate.
NEW BUSINESS CONSENT (Item 1)
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
Design Overlay Review No. 1347-09 subject to the conditions of approval
attached as Exhibit "B" to the resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 10-06, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN
OVERLAY REVIEW NO. 1347-09 TO ADD THREE NEW SECTORS, EACH CONTAINING A PANEL
ANTENNA, DAP (DATA ACCESS PROTOCOL) UNIT, AND MICROWAVE DISH TO AN EXISTING
MAJOR WIRELESS TELECOMMUNICATION FACILITY LOCATED AT 1139 E. DOMINGUEZ
STREET."
ACTION:
DEMANDS
DEMANDS (Items 2)
ACTION:
SPECIAL ORDERS OF THE DAY:
UNFINISHED BUSINESS:
UNFINISHED BUSINESS
UNFINISHED
BUSINESS (Items 3)
ITEM NO. (3)
CONSIDERATION
OF CONTRACTORS' LOCAL HIRING REPORT (ECONOMIC DEVELOPMENT)
RECOMMENDATION
for the Redevelopment Agency:
1.
RECEIVE
and FILE.
ACTION:
NEW BUSINESS DISCUSSION
NEW
BUSINESS DISCUSSION (Item 4)
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the utilization of the Project Labor Agreement between the Carson Redevelopment
Agency and the Los Angeles/Orange County Building and Construction Trades
Council for the construction of the approved portions of the above-listed
projects.
2.
APPROVE
the project budget of $4,070,000.00, for Project No. 1317 - Community Center
Roof Replacement - Phases II and III (including solar panels installation).
3.
APPROVE
the reallocation of $436,100.00, from Project No. 998 - Community Center
Improvements - Phase II to Project No. 1317.
4.
APPROVE
a Professional Services Agreement in an amount not-to-exceed $185,855.00 with
Henrikson Owen, to prepare plans, specifications and estimates for the construction
bid for Project No. 1317 and a portion of Project No. 1318.
5.
AUTHORIZE
the preparation of a Cooperation Agreement by and between the city of Carson
and the Agency approving the expenditure of Agency funds to implement Project
No. 1317 and a portion of Project No. 1318, following a noticed public hearing
and making all required findings.
6.
AUTHORIZE
the Agency Chairman to execute the Professional Services Agreement following
approval as to form by the Agency Counsel.
ACTION:
ORAL COMMUNICATIONS - MEMBERS OF
THE PUBLIC
ADJOURNMENT