CITY OF
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
CITY HALL COUNCIL CHAMBERS
THE
CARSON REDEVELOPMENT AGENCY/CITY COUNCIL MEETINGS
AS
SEPTEMBER 21, 2010
5:00
P.M.
AGENDA POSTED: SEPTEMBER 16, 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 1-3) 5:00 P.M. – 5:45 P.M.
Legal Counsel
ITEM NO. (1)
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(b)(1) & (3)(B), because there is a
significant exposure to litigation in (1) case.
ACTION:
ITEM NO. (2)
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
(ECONOMIC DEVELOPMENT)
RECOMMENDATION for the Redevelopment
Agency:
1.
A closed session will be held, pursuant to
Government Code 54956.9(b)(1) & (3) (A), because there is a
significant exposure to litigation in (1) case.
ACTION:
Property Negotiator
ITEM NO. (3)
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (ECONOMIC DEVELOPMENT)
|
Property: |
APN 7315-012-900 |
|
Agency Negotiators: |
Jerome G. Groomes and Clifford W. Graves |
|
Negotiating Parties: |
Clear Channel: Layne Lawson and Watson Land Co.: Kirk Johnson |
|
Under Negotiation: |
terms of payment for the property |
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:
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,
JUNE 1, 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 4-6)
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.
WAIVE further reading and ADOPT Resolution No.
10-31, "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CARSON,
CALIFORNIA, APPROVING AND RECOMMENDING ADOPTION BY THE CITY COUNCIL OF THE 2010
AMENDMENT TO THE REDEVELOPMENT PLANS FOR PROJECT AREA NO. 1, MERGED AND AMENDED
PROJECT AREA, AND PROJECT AREA NO. 4, AND ADOPTING THE AMENDED FIVE-YEAR
IMPLEMENTATION PLAN RELATED THERETO."
ACTION:
RECOMMENDATION for the Redevelopment
Agency:
1.
AUTHORIZE the Agency Treasurer to make the
payment of $3,770,394.00 from the Carson Redevelopment Agency Funds to the
city's General Fund.
ACTION:
RECOMMENDATION for the Redevelopment
Agency:
TAKE the following actions:
1.
DIRECT staff to finalize bond documents for
Agency Board approval.
2.
SET October 5, 2010, for consideration to
authorize the bond issue by the Carson Public Financing Authority, Redevelopment
Agency Board and City Council
ACTION:
DEMANDS
DEMANDS (Item 7)
ACTION:
SPECIAL ORDERS OF THE DAY:
NEW
BUSINESs discussion (Item 8)
RECOMMENDATION for the Redevelopment
Agency:
1.
APPROVE the meeting schedule for the month of
November as follows:
2.
Tuesday, November 2 No meeting due to the conduct of the Special Municipal Election
with the General Election.
3.
Wednesday, November 3 Adjourned Regular Meetings for the City Council and
Redevelopment Agency at 5:00 P.M. for the closed session agenda and 6:00 P.M.
for the business agenda.
4.
Tuesday, November 16 Regular meetings for the City Council and Redevelopment
Agency at 5:00 P.M. for the closed session agenda and 6:00 P.M. for the
business agenda.
ACTION:
CRA -
Oral Comm (Staff) - Adjourn
ORAL COMMUNICATIONS I (STAFF)
ORAL
COMMUNICATIONS I (STAFF)
ORAL COMMUNICATIONS II (AGENCY/COUNCIL)
ORAL COMMUNICATIONS II (COUNCIL/AGENCY)
UNFINISHED/CONTINUED EXECUTIVE SESSION
ITEMS (CLOSED SESSION)
REPORT ON EXECUTIVE SESSION (CLOSED
SESSION):
REPORT ON CLOSED SESSION
ADJOURNMENT