CITY OF
REGULAR
MEETING OF THE REDEVELOPMENT AGENCY
CITY HALL COUNCIL CHAMBERS
THE CARSON REDEVELOPMENT AGENCY/CITY COUNCIL MEETINGS
ARE BROADCAST LIVE VIA Time Warner Cable CHANNEL 35
AS WELL AS VIA THE INTERNET AT:
HTTP://CI.CARSON.CA.US
October 19, 2010
AGENDA POSTED: OCTOBER 15, 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 (Item 1) 5:00 P.M. – 5:45 P.M.
Legal Counsel
Property Negotiator
ITEM NO. (1)
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (ECONOMIC DEVELOPMENT)
RECOMMENDATION for the Redevelopment Agency:
1. A
closed session will be held, pursuant to Government Code § 54956.8, to enable
the Agency Board to consider negotiations with Mark Zucker, Vice President,
Inland Properties (US), Inc., with whom Agency is negotiating, and to give
direction to its negotiators Jerome G. Groomes and Clifford W. Graves regarding
that certain real property 1152 and 1202 E.
Carson Street. The Agency’s real
property negotiators will seek direction from the Agency Board regarding the
price and terms of payment for the property.
ACTION:
REPORT
ON EXECUTIVE SESSION 1(CLOSED SESSION)
REDEVELOPMENT
AGENCY
REGULAR BUSINESS MEETING
6:00 P.M.
CRA - Flag Salue
- Approval of Minutes
FLAG
SALUTE: AUSTIN
MENDOZA, YOUTH COMMISSIONER
INVOCATION:
On
Consistent with the so-called “
APPROVAL
OF MINUTES:
TUESDAY,
JUNE 15, 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.
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 2-5)
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.
APPROVE
Design Overlay Review No. 1357-10 subject to the conditions of approval
attached as Exhibit "B" to the resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 10-36, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN
OVERLAY REVIEW NO. 1357-10 FOR THE CONSTRUCTION OF A 60-FOOT-HIGH
MONO-EUCALYPTUS WIRELESS FACILITY LOCATED AT
ACTION:
RECOMMENDATION for the Redevelopment Agency:
TAKE the following actions:
1.
APPROVE
Design Overlay Review No. 1370-10 subject to the conditions of approval
attached as Exhibit "B" to the resolution (Exhibit No. 4).
2.
WAIVE
further reading and ADOPT Resolution No. 10-37, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN
OVERLAY REVIEW NO. 1370-10 FOR CONSTRUCTION OF A 25,915 SQUARE-FOOT, WAREHOUSE,
MANUFACTURING, AND
ACTION:
RECOMMENDATION for the Redevelopment Agency:
TAKE the following actions:
1.
APPROVE
Design Overlay Review No. 1377-10 subject to the conditions of approval
attached as Exhibit "B" to the resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 10-38, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN
OVERLAY REVIEW NO. 1377-10 FOR THE CONSTRUCTION OF FIVE TWO-STORY, TILT-UP,
OFFICE AND
ACTION:
RECOMMENDATION for the Redevelopment Agency:
TAKE the following actions:
1.
APPROVE
the First Amendment to the Consultant Retainer Agreement between the
Redevelopment Agency and Psomas to increase the contract amount by $40,000.00
to a not-to-exceed amount of $120,000.00.
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:
ORAL COMMUNICATIONS I (STAFF)
ORAL COMMUNICATIONS II (AGENCY/COUNCIL)
UNFINISHED/CONTINUED CLOSED SESSION ITEMS
REPORT ON CLOSED SESSION