CITY OF
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
CITY HALL COUNCIL CHAMBERS
THE
CARSON REDEVELOPMENT AGENCY/CITY COUNCIL MEETINGS
AS
SEPTEMBER 7, 2010
5:00
P.M.
AGENDA POSTED: SEPTEMBER 3 , 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 1-4) 5:00 P.M. – 5:45 P.M.sel
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: City of
ACTION:
ITEM NO. (2)
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION (CITY MANAGER)
RECOMMENDATION for the Redevelopment
Agency:
1.
A closed session will be held, pursuant to
Government Code 54956.9(e) because the City is considering whether to
initiate litigation in one (1) case.
ACTION:
Property Negotiator
ITEM NO. (3)
CONFERENCE
WITH REAL PROPERTY NEGOTIATORS (ECONOMIC
DEVELOPMENT)
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Property: |
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Agency Negotiators: |
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Negotiating Parties: |
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Under Negotiation: |
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RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
ITEM NO. (4)
CONFERENCE
WITH REAL PROPERTY NEGOTIATORS (ECONOMIC
DEVELOPMENT)
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Property: |
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Agency Negotiators: |
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Negotiating Parties: |
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Under Negotiation: |
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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: Ariana Atienza, 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 “
APPROVAL OF MINUTES:
TUESDAY,
MAY 18, 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 5 – 11)
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:
1.
AUTHORIZE staff to advertise a Request for Proposal
for a Performance Contract for Project No. 1317: Congresswoman Juanita Millender-McDonald
Community Center Roof and Heating, Ventilating and Air Conditioning 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.
ACTION:
RECOMMENDATION for the Redevelopment
Agency:
TAKE the following actions:
1.
ACCEPT as complete Project No. 1285: Installation of Left-Turn Phases on the
Traffic Signal at the Intersection of Avalon and Sepulveda Boulevards.
2.
AUTHORIZE staff to file a Notice of Completion
ACTION:
RECOMMENDATION for the Redevelopment
Agency:
TAKE the following actions:
1.
WAIVE further reading and ADOPT Resolution No.
10-26, "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF 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 THE
AVALON BOULEVARD INTERCHANGE MODIFICATIONS AT THE I-405 FREEWAY IN
PROJECT AREA NO. 1."
2.
AUTHORIZE the Agency Chairman to execute the
Cooperation Agreement following approval as to form by the Agency Counsel.
ACTION:
RECOMMENDATION for the Redevelopment
Agency:
1.
WAIVE further reading and ADOPT Resolution No.
10-30, "A RESOLUTION OF THE CARSON REDEVELOPMENT AGENCY, A PUBLIC BODY
CORPORATE & POLITIC, AND A POLITICAL SUBDIVISION OF THE STATE OF
CALIFORNIA, REVISING THE CONFLICT OF INTEREST CODE WHICH INCORPORATES BY
REFERENCE THE CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL
PRACTICES COMMISSION & REPEALING RESOLUTION NO. 02-07."
ACTION:
RECOMMENDATION for the Redevelopment
Agency:
TAKE the following actions:
1.
APPROVE a one-year extension of, and Third
Amendment to, the Consultant Services Agreement with CJ Strategies, LLC.
2.
AUTHORIZE the Chairman to execute the Third
Amendment to the Consultant Services Agreement following approval as to form by
Agency Counsel.
ACTION:
RECOMMENDATION for the Redevelopment
Agency:
TAKE the following actions:
1.
APPROVE and RATIFY a one-year property
management agreement with Newport Pacific Capital Company, Inc., in an amount
not to exceed $30,000.00.
2.
AUTHORIZE the Chairman to execute the agreement
following approval as to form by the Agency Counsel.
ACTION:
ITEM NO. (11)
CONSIDER
A MODIFICATION TO THE FY 2010/11 FIRST TIME HOME BUYER PROGRAM GUIDELINES
(ECONOMIC DEVELOPMENT)
RECOMMENDATION for the Redevelopment
Agency:
1.
APPROVE the First Time Home Buyer Program change
reducing the FY 2010/11 proposed budget amount to $750,000.00.
ACTION:
DEMANDS
DEMANDS (Item
12)
ACTION:
SPECIAL ORDERS OF THE DAY:
SPECIAL ORDERS
OF THE DAY (Item 13)
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 Joint Public Hearing, TAKE public
testimony, and CLOSE the Joint Public Hearing.
2.
SET September 21, 2010 for final actions.
ACTION:
UNFINISHED BUSINESS:
UNFINISHED BUSINESS
ORAL
COMMUNICATIONS I (STAFF)
ORAL
COMMUNICATIONS II (AGENCY/COUNCIL)
UNFINISHED/CONTINUED CLOSED SESSION ITEMS
REPORT ON CLOSED
SESSION