CITY OF
REGULAR
MEETING OF THE REDEVELOPMENT AGENCY
CITY HALL COUNCIL CHAMBERS
701 EAST CARSON STREET
CARSON, CA 90745
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
December 7, 2010
AGENDA POSTED: December 7, 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)
CRA - Agenda
Posted - Approval of Executive Session (Closed Session)
CALL TO ORDER:
ROLL CALL:
APPROVAL OF CLOSED SESSION AGENDA
CRA - Closed
Session - Report On Executive Session (Closed Session)
CLOSED SESSION (Item) 5:00 P.M. – 5:45 P.M.
Legal Counsel
Property Negotiator
ITEM NO. (1)
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR
1. A closed session will be held, pursuant to Government Code § 54956.8, to enable the Agency Board to consider negotiations with Jack Bliff, Manager, Carson Ltd., with whom Agency is negotiating, and to give direction to its negotiators Jerome G. Groomes and Clifford W. Graves regarding that certain real property 224 and 228 W. Carson Street. The Agency’s real property negotiators will seek direction from the Agency Board regarding the price and terms of payment
ACTION:
REPORT ON EXECUTIVE SESSION 1(CLOSED SESSION)
REPORT
ON CLOSED SESSION
REDEVELOPMENT AGENCY
REGULAR BUSINESS MEETING
CRA - Flag Salue
- Approval of Minutes
FLAG
SALUTE: ALEXANDRA
RODRIGUEZ, 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 “
RECOMMENDATION for
the Redevelopment Agency:
APPROVAL
OF MINUTES:
c
NOTICE TO THE PUBIC
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 2-3)
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. 1365-10 subject to the conditions of approval
attached as Exhibit "B" to the resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 10-43, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN
OVERLAY REVIEW NO. 1365-10 FOR THE CONSTRUCTION OF A NEW 127,273-SQUARE-FOOT
TWO-STORY MAINTENANCE SHOP BUILDING WITHIN THE BP CARSON REFINERY LOCATED AT
2350 EAST 223RD STREET."
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
AWARD
the consultant contract for the design and construction oversight of a passive
park at 21208 Shearer Avenue to AHBE Landscape Architects in the amount of
$140,672.00.
2.
AUTHORIZE
the Agency Chairman to execute the consultant contract following approval as to
form by the Agency Counsel.
ACTION:
DEMANDS
DEMANDS (Items 4)
ACTION:
SPECIAL ORDERS OF THE DAY:
NFINISHED
BUSINESS
UNFINISHED BUSINESS (Item 5)
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:
NEW BUSINESS DISCUSSION
ORAL
COMMUNICATIONS I (STAFF)
ORAL COMMUNICATIONS II (AGENCY/COUNCIL)
ORAL COMMUNICATIONS II (COUNCIL/AGENCY)
UNFINISHED/CONTINUED EXECUTIVE SESSION ITEMS (CLOSED SESSION)
UNFINISHED/CONTINUED
CLOSED SESSION ITEMS
REPORT ON EXECUTIVE SESSION (CLOSED SESSION):
REPORT ON CLOSED SESSION
ADJOURNMENT