CITY
OF
REGULAR
MEETING OF THE REDEVELOPMENT AGENCY
CITY
HALL COUNCIL CHAMBERS
THE CARSON REDEVELOPMENT
AGENCY/CITY COUNCIL MEETINGS
AS
NOVEMBER 16, 2010
5:00 P.M.
AGENDA POSTED: NOVEMBER 12, 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:
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.
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 1-4)
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
a Professional Services Agreement with Gruen Associates to provide professional
streetscape design services for the preparation of plans, specifications and
estimates for Project No. 1043: Carson
Street Master Plan, Implementation of Public Improvements for a negotiated fee
not-to-exceed $795,059.00.
2.
AUTHORIZE
the Agency Chairman to execute the Professional Services Agreement following
approval as to form by the Agency Counsel.
ACTION:
RECOMMENDATION for the Redevelopment
Agency:
TAKE the following actions:
1.
APPROVE
the Fourth Amendment to the Professional Services Agreement with Parsons
Transportation Group, Inc. to reflect an increase in the scope of work for a
negotiated fee not-to-exceed $98,866.40.
2.
AUTHORIZE
the Agency Chairman to execute the Fourth Amendment to the Professional
Services Agreement following approval as to form by the Agency Counsel.
ACTION:
RECOMMENDATION for the
Redevelopment Agency:
1.
WAIVE
further reading and ADOPT Resolution No. 10-41, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, EXTENDING THE PERIOD OF
TIME BY WHICH THE CARSON REDEVELOPMENT AGENCY MAY RETAIN OWNERSHIP OF THE
PROPERTY LOCATED AT 21009 PROSPECT AVENUE, CARSON, CALIFORNIA, FOR AN
ADDITIONAL PERIOD OF TIME PURSUANT TO CALIFORNIA REDEVELOPMENT LAW AND
AFFIRMING THE REDEVELOPMENT AGENCY'S INTENTION THAT THE SUBJECT PROPERTY WILL
BE USED FOR THE DEVELOPMENT OF AFFORDABLE HOUSING."
ACTION:
ITEM NO. (4)
CONSIDER
REPORT ON BUSINESS DEVELOPMENT PROGRAMS (ECONOMIC DEVELOPMENT)
RECOMMENDATION for the
Redevelopment Agency:
1.
RECEIVE
and FILE.
ACTION:
DEMANDS
DEMAND (Item 5)
ACTION:
SPECIAL ORDERS OF THE DAY:
ORAL
COMMUNICATIONS I (STAFF)
ORAL COMMUNICATIONS II (COUNCIL/AGENCY)
UNFINISHED/CONTINUED
CLOSED SESSION ITEMS
REPORT ON CLOSED SESSION