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
18, 2010
5:00
P.M.
AGENDA POSTED: MAY 14, 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 (Items 1-2) 5:00 P.M. – 5:45 P.M.
Legal Counsel
ITEM NO. (1)
CONFERENCE
WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY MANAGER)
RECOMMENDATION for the
Redevelopment Agency:
1.
A closed session will be held, pursuant
to Government Code 54956.9(a), to confer with legal counsel regarding
pending litigation to which the city is a party. The title of such litigation is as follows: CARSON REDEVELOPMENT AGENCY vs. STATE OF
ACTION:
Property Negotiator
ITEM NO. (2)
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (ECONOMIC DEVELOPMENT)
|
Property: |
|
|
Agency Negotiators: |
Jerome G. Groomes and Clifford W. Graves |
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Negotiating Parties: |
The |
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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: AARON JOHNSON, 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: Rev. Michael J. Fisher, Little
Zion Missionary Baptist Church
APPROVAL OF MINUTES:
TUESDAY,
APRIL 6, 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 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 3-5)
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.
AWARD a construction contract for
Project No. 1241 [Federal No. STPL-5403(018)]:
Annual Overlay Program, Various Locations, in the amount of
$1,486,000.00, to the lowest responsible bidder, Hardy & Harper, Inc.
2.
AUTHORIZE the expenditure of a
construction contingency, if necessary, in the amount of $130,000.00 (8.75%),
for change orders such as the removal and remediation of contaminated soil,
substructure conflicts, and other unforeseen construction work that may be
required to complete this project.
3.
AUTHORIZE the Agency Chairman to execute
the contract following approval as to form by the Agency Counsel.
ACTION:
RECOMMENDATION for the
Redevelopment Agency:
1.
AUTHORIZE the reappropriation of funds
to the FY 2009/10 budget in the account numbers detailed in Exhibit No. 1.
ACTION:
RECOMMENDATION for the
Redevelopment Agency:
TAKE the following actions:
1.
APPROVE the first amendment to the
Agreement and Declaration of Covenants, Conditions and Restrictions with Right
of Reverter to modify the operating covenants affecting the property located at
2.
AUTHORIZE the Agency Chairman to execute
the First Amendment following approval as to form by the Agency Counsel.
ACTION:
DEMANDS
DEMANDS
(Items 6)
ACTION:
SPECIAL ORDERS OF THE DAY:
SPECIAL
ORDERS OF THE DAY (Item 7)
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 continued 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 Chair 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