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
may
4, 2010
5:00
P.M.
AGENDA POSTED: APRIL 30, 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:
CLOSED
SESSION (Items 1-3) 5:00 P.M. – 5:45 P.M.
Legal Counsel
Property Negotiator
ITEM NO. (1)
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR
|
Property: |
1505 East 223rd Street |
|
Agency Negotiators: |
Jerome G. Groomes and Clifford W. Graves |
|
Negotiating Parties: |
Carson Nissan |
|
Under Negotiation: |
Terms, Price and Conditions |
RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
ITEM NO. (2)
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR
|
Property: |
21802-21814 South Avalon Boulevard |
|
Agency Negotiators: |
Jerome G. Groomes and Clifford W. Graves |
|
Negotiating Parties: |
The Carson City Center South, LLC |
|
Under Negotiation: |
Terms, Price and Conditions |
RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
ITEM NO. (3)
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR
|
Property: |
20945 South Wilmington Avenue |
|
Agency Negotiators: |
Jerome G. Groomes and Clifford W. Graves |
|
Negotiating Parties: |
Shell Oil Products US |
|
Under Negotiation: |
Terms, Price and Conditions |
RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
REPORT ON EXECUTIVE SESSION
1(CLOSED SESSION)
REPORT ON CLOSED SESSION
REDEVELOPMENT AGENCY
REGULAR BUSINESS MEETING
6:00
P.M.
FLAG SALUTE: Angelica Carambas, Youth
Commissioner
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: WALTER CLARK, GLORY CHRISTIAN FELLOWSHIP INTERNATIONAL
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:
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 4-7)
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 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:
Congresswoman Juanita Millender-McDonald Community Center Roof
Replacement Phases II and III (Including Solar Panels Installation).
3.
APPROVE the reallocation of $66,100.00
from Project No. 998: Congresswoman
Juanita Millender-McDonald Community Center Improvements, Phase II to Project
No. 1317: Congresswoman Juanita
Millender-McDonald Community Center Roof Replacement Phases II and III
(Including Solar Panels Installation).
4.
APPROPRIATE $370,000.00 from the
unreserved, undesignated Project Area No. 1 fund balance to cover the
contingency fund for Project No. 1317:
Congresswoman Juanita Millender-McDonald Community Center Roof
Replacement Phases II and III (Including Solar Panels Installation).
5.
APPROVE a Professional Services
Agreement with Henrikson Owen to prepare a bridging document and Request for
Proposals for a Performance Contract for Project No. 1317: Congresswoman Juanita Millender-McDonald
Community Center Roof Replacement Phases II and III (Including Solar Panels
Installation) and a portion of Project No. 1318: Congresswoman Juanita Millender-McDonald
Community Center Refurbishment and Upgrade, in an amount not-to-exceed
$185,855.00.
6.
AUTHORIZE the Agency Chairman to execute
the Professional Services Agreement following approval as to form by the Agency
Counsel.
ACTION:
RECOMMENDATION for the
Redevelopment Agency:
RECEIVE and FILE.
ACTION:
RECOMMENDATION for the
Redevelopment Agency:
TAKE the following actions:
1.
APPROVE Design Overlay Review No.
1348-10 subject to the conditions of approval attached as Exhibit "B"
to the resolution.
2.
WAIVE further reading and ADOPT
Resolution No. 10-12, "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF CARSON, CALIFORNIA, APPROVING DESIGN OVERLAY REVIEW NO. 1348-10 FOR A
COMMERCIAL FAÇADE RENOVATION PROJECT TO AN EXISTING RESTAURANT LOCATED AT 24209
S. AVALON BOULEVARD."
ACTION:
RECOMMENDATION for the
Redevelopment Agency:
TAKE the following actions:
1.
APPROVE Design Overlay Review No.
1349-10 subject to the conditions of approval attached as Exhibit "B"
to the resolution.
2.
WAIVE further reading and ADOPT
Resolution No. 10-13, "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF CARSON, CALIFORNIA, APPROVING DESIGN OVERLAY REVIEW NO. 1349-10 FOR THE
PHASED DEVELOPMENT OF A 16,000 SQUARE-FOOT, SINGLE-STORY WAREHOUSE BUILDING AND
A ONE-STORY 5,000 SQUARE-FOOT OFFICE BUILDING LOCATED AT 336 W. WALNUT
STREET."
ACTION:
DEMANDS
DEMANDS
(Item 8)
ACTION:
SPECIAL ORDERS OF THE DAY:
SPECIAL
ORDERS OF THE DAY (Item 9)
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 PER PERSON. Any subject of
controversy will be limited to a total of fifteen minutes of testimony per
side; those wishing to address the Agency/Council are requested to select three
speakers to represent your opinion.
RECOMMENDATION for the
Redevelopment Agency:
TAKE the following actions:
1.
OPEN the Public Hearing, TAKE public
testimony, CLOSE the Public Hearing.
2.
WAIVE further reading and ADOPT
Resolution No. 10-10, "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF CARSON, CALIFORNIA, MAKING CERTAIN FINDINGS AND APPROVING THE AMENDED
AND RESTATED DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN CARSON
REDEVELOPMENT AGENCY AND CARSON CITY CENTER SOUTH, LLC, RELATED TO DISPOSITION
OF AGENCY PARCELS LOCATED AT 21802-21814 SOUTH AVALON BOULEVARD AND DEVELOPMENT
OF CARSON CITY CENTER PHASE II, IN THE CITY OF CARSON."
3.
AUTHORIZE the Agency Chairman to execute
the Amended and Restated Disposition and Development Agreement following
approval as to form by the 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