CITY
OF
REGULAR
MEETING OF THE REDEVELOPMENT AGENCY
CITY
HALL COUNCIL CHAMBERS
THE CARSON REDEVELOPMENT
AGENCY/CITY COUNCIL MEETINGS
AS
JANUARY 18, 2011
5:00 P.M.
AGENDA POSTED: JANUARY 14, 2011
“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 (Items 1-2) 5:00 P.M. – 5:45
P.M.
Legal Counsel
Property Negotiator
ITEM NO. (1)
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR
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 Dan Harkey, Carson Valley, LLC, with whom Agency is negotiating, and to give direction to its negotiators Clifford W. Graves regarding that certain real property APN 7336-003-030. The Agency’s real property negotiators will seek direction from the Agency Board regarding the the price and terms of payment for the property
ACTION:
ITEM NO. (2)
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR
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 all property owners on the north side of Carson Street between Santa Fe Avenue and Harbor View Avenue, with whom Agency is negotiating, and to give direction to its negotiators Clifford W. Graves regarding that certain real property all property owners on the north side of Carson Street between Santa Fe Avenue and Harbor View Avenue. The Agency’s real property negotiators will seek direction from the Agency Board regarding the the expenditure of approximately $2,380,000 necessary to make improvements to private and public property.
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,
JULY 6, 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 3-6)
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.
ITEM NO. (3)
CONSIDERATION
OF MONTHLY TREASURER'S REPORT (AGENCY TREASURER)
THIS IS A JOINT AGENDA ITEM WITH COUNCIL ITEM NO. 7
RECOMMENDATION
for the Redevelopment Agency:
1.
RECEIVE
and FILE
ACTION:
ITEM NO. (4)
CONSIDERATION
OF FIRST TIME HOMEBUYER PROGRAM AUDIT REPORT (ECONOMIC DEVELOPMENT)
RECOMMENDATION
for the Redevelopment Agency:
1.
RECEIVE
and FILE.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE the
following actions:
1.
APPROVE
the funding agreement with the
2.
AUTHORIZE
the Agency Chairman to execute the funding agreement following approval as to
form by the Agency Counsel.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE the
following actions:
1.
APPROVE
the Exclusive Negotiating Agreement between the Carson Redevelopment Agency and
Bridge Housing Corporation.
2.
AUTHORIZE
the Agency Chairman to execute the Exclusive Negotiating Agreement following
approval as to form by Agency Counsel.
ACTION:
DEMANDS
DEMANDS (Item 7)
ACTION:
SPECIAL ORDERS OF THE DAY:
NEW BUSINESs discussion (Items 8-9)
RECOMMENDATION
for the Redevelopment Agency:
APPROVE the
meeting schedule for the month of February, 2011, as follows:
Tuesday,
February 1 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.
Tuesday, February
15 No
meeting due to special primary election.
Wednesday,
February 16 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.
ACTION:
ITEM NO. (9)
CONSIDER
ADOPTION OF THE FY 2010/11 REDEVELOPMENT AGENCY BUDGET, RESOLUTION NO. 11-02
(ADMINISTRATIVE SERVICES)
RECOMMENDATION
for the Redevelopment Agency:
TAKE the
following actions:
1.
REVIEW
and DISCUSS the FY 2010/11 Redevelopment Agency budget.
2.
WAIVE
further reading and ADOPT Resolution No. 11-02, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON,
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)
UNFINISHED/CONTINUED
CLOSED SESSION ITEMS
REPORT ON EXECUTIVE SESSION (CLOSED SESSION):
REPORT ON CLOSED SESSION
ADJOURNMENT