CITY
OF
REGULAR
MEETING OF THE REDEVELOPMENT AGENCY
CITY
HALL COUNCIL CHAMBERS
THE CARSON REDEVELOPMENT
AGENCY/CITY COUNCIL MEETINGS
AS
october 5, 2010
5:00 P.M.
AGENDA POSTED: OCTOBER 1, 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 (None) 5:00 P.M. – 5:45 P.M.
Legal Counsel
Property Negotiator
REPORT ON EXECUTIVE SESSION 1(CLOSED SESSION)
CRA - Flag Salue
- Approval of Minutes
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:
NONE
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 1-2)
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. 10-34,
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CARSON,
CALIFORNIA, AUTHORIZING THE USE OF LOW-AND MODERATE-INCOME HOUSING FUNDS FROM
EXISTING REDEVELOPMENT PROJECT AREAS FOR USE ON LOW-AND MODERATE-INCOME HOUSING
PROJECTS CITYWIDE AND MAKING FINDINGS OF BENEFIT IN CONNECTION THEREWITH."
ACTION:
RECOMMENDATION for the Redevelopment Agency:
TAKE the following actions:
1.
AUTHORIZE
the reappropriation of funds to the FY 2010/11 budget in the account numbers
detailed in Exhibit No. 1.
2.
AUTHORIZE
the increase in the revenue projections for FY 2010/11 for the funds listed in
the "Fiscal Impact" section of this report.
ACTION:
DEMANDS
DEMANDS (Item 3)
ACTION:
SPECIAL ORDERS OF THE DAY:
NEW BUSINESs discussion (Item 4)
RECOMMENDATION for the Redevelopment Agency:
TAKE the following actions:
1.
WAIVE
further reading and ADOPT Resolution No. 10-33, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, AUTHORIZING THE
ISSUANCE AND SALE OF NOT-TO-EXCEED $44,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF
CARSON REDEVELOPMENT AGENCY TAXABLE TAX ALLOCATION HOUSING BONDS, 2010 SERIES
A-T AND TAX ALLOCATION HOUSING BONDS, 2010 SERIES A, AUTHORIZING AND DIRECTING
EXECUTION OF INDENTURES OF TRUST, APPROVING BOND PURCHASE AGREEMENTS AND A
PRELIMINARY OFFICIAL STATEMENT, AND AUTHORIZING CERTAIN OTHER DOCUMENTS AND
OFFICIAL ACTIONS RELATING THERETO."
2.
AUTHORIZE
the Agency Chairman to execute the aforementioned agreements and documents
following approval as to form by Agency Counsel.
ACTION:
CRA - Oral Comm
(Staff) - Adjourn
ORAL COMMUNICATIONS I (STAFF)
ORAL COMMUNICATIONS I (STAFF)
ORAL COMMUNICATIONS II (AGENCY/COUNCIL)
UNFINISHED/CONTINUED CLOSED SESSION ITEMS
REPORT ON CLOSED SESSION