CITY OF CARSON
adjourned 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
24, 2010
5:00
P.M.
AGENDA POSTED: MARCH 19, 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: |
20820 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
1(CLOSED SESSION)
REDEVELOPMENT AGENCY
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: JOHN EDMISTON, Eternity Christian Fellowship
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 16, 2010 (REGULAR)
TUESDAY,
MARCH 2, 2010 (REGULAR)
TUESDAY,
MARCH 16, 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.
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 (Items 2-4)
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 Cooperation Subgrant Agreement by and between the city of Carson and the
Carson Redevelopment Agency for removal of hazardous materials (asbestos and
lead-based paint) and demolition at 2535 - 2569 E. Carson Street for a
not-to-exceed amount of $200,000.00.
2.
AUTHORIZE
the Agency Chairman to execute the Cooperation Subgrant Agreement with the city
of Carson following approval as to form by Agency Counsel.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
1.
RECEIVE
and FILE
ACTION:
ITEM NO. (4)
CONSIDERATION
OF CONTRACTORS' LOCAL HIRING REPORT (ECONOMIC DEVELOPMENT)
RECOMMENDATION
for the Redevelopment Agency:
1.
RECEIVE
and FILE.
ACTION:
DEMANDS
DEMANDS
(Item 5)
ACTION:
SPECIAL ORDERS OF THE DAY:
SPECIAL
ORDERS OF THE DAY (Item 6)
Any person wishing to testify is
requested to complete a speaker card, available on the podium in the Council
Chambers. TESTIMONY WILL BE LIMITED TO
THREE MINUTES
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
WAIVE
further reading and ADOPT Resolution No. 10-07, "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 TO PROVIDE REDEVELOPMENT FUNDS FOR IMPROVEMENTS
TO THE CONGRESSWOMAN JUANITA MILLENDER-MCDONALD COMMUNITY CENTER, IN PROJECT
AREA NO. 1."
2.
3.
AUTHORIZE
the Agency Chairman to execute the Cooperation Agreement by and between the
Agency and the City following approval as to form by Agency Counsel.
ACTION:
UNFINISHED BUSINESS:
UNFINISHED BUSINESS
ORAL
COMMUNICATIONS I (STAFF)
ORAL
COMMUNICATIONS II (AGENCY/COUNCIL)
UNFINISHED/CONTINUED CLOSED
SESSION ITEMS
REPORT ON CLOSED SESSION