CITY OF
REGULAR
MEETING OF THE REDEVELOPMENT AGENCY
CITY HALL COUNCIL CHAMBERS
THE CARSON REDEVELOPMENT AGENCY/CITY COUNCIL MEETINGS
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February 1, 2011
5:00 P.M.
AGENDA POSTED: JANUARY 27, 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)
CRA - Agenda Posted - Approval of
Executive Session (Closed Session)
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 City Council to
consider negotiations with John Peterson, Owner, Cormier Chevrolet, with whom
Agency is negotiating, and to give direction to its negotiator Clifford W.
Graves regarding that certain real property 2201 East 223rd
Street. The Agency’s real property
negotiator(s) will seek direction from the Agency Board regarding 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 City Council to
consider negotiations with Go Kart World, Bob & Cynde Harris, Owners, with
whom Agency is negotiating, and to give direction to its negotiator Clifford W.
Graves regarding that certain real property 21830 Recreation Road. The Agency’s real property negotiator(s) 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)
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:
NONE
CE 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 City Clerk/Agency Secretary 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 (Item 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:
1.
WAIVE
further reading and ADOPT Resolution No. 11-03, "A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CARSON, CALIFORNIA, CERTIFYING THAT ADMINISTRATIVE
EXPENDITURES CHARGED TO THE HOUSING FUND ARE NECESSARY FOR THE PRODUCTION,
IMPROVEMENT, OR PRESERVATION OF LOW- AND MODERATE-INCOME HOUSING FOR FY
2010/11."
ACTION:
DEMANDS
DEMANDS (Item 4)
ACTION:
SPECIAL ORDERS OF THE DAY:
ORAL
COMMUNICATIONS I (STAFF)
ORAL
COMMUNICATIONS II (AGENCY/COUNCIL)
ORAL COMMUNICATIONS II (COUNCIL/AGENCY)
UNFINISHED/CONTINUED
CLOSED SESSION ITEMS
REPORT
ON EXECUTIVE SESSION (CLOSED SESSION):
REPORT ON CLOSED SESSION
ADJOURNMENT