CITY OF
adjourned
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
February 16, 2011
AGENDA POSTED: FEBRUARY 11, 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:
CRA - Closed
Session - Report On Executive Session (Closed Session)
CLOSED SESSION (Items1-2) 5:00 P.M. – 5:45
P.M.
Legal Counsel
Property Negotiator
ITEM NO. (1)
CONFERENCE
WITH REAL PROPERT NEGOTIATORS
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 Loren Block, with whom Agency is negotiating, and to give direction to its negotiators Cifford W. Graves regarding that certain real property 616 E. Carson Street. The Agency’s real property negotiators will seek direction from the Agency Board regarding the
ACTION:
REPORT ON EXECUTIVE SESSION 1(CLOSED SESSION)
ITEM NO. (2)
DISPOSITION
AND DEVELOPMENT AGREEMENT FOR CITY VIEW
(ECONOMIC
DEVELOPMENT)
RECOMMENDATION for the Redevelopment Agency:
ACTION:
REDEVELOPMENT AGENCY
REGULAR BUSINESS MEETING
CRA - Flag Salue
- Approval of Minutes
FLAG
SALUTE:
INVOCATION:
On
Consistent with the so-called “
APPROVAL
OF MINUTES:
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 City Clerk/Agency Secretary at the beginning of the meeting.
ORAL COMMUNICATIONS - MEMBERS OF THE PUBLIC
NEW BUSINESS CONSENT
NEW
BUSINESS CONSENT (Items 3-4)
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.
ITEM NO. (3)
CONSIDERATION
OF MONTHY TREASURER'S REPORT (CITY TREASURER)
THIS IS A JOINT AGENDA ITEM
RECOMMENDATION
for the Redevelopment Agency:
1.
RECEIVE
and FILE
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE the
following actions:
1.
APPROVE
a Second Amendment to Redevelopment Loan Agreement" and a Second Amended
and Restated Promissory Note by and between the Carson Redevelopment Agency and
the Owner.
2.
AUTHORIZE
the Agency Chairman to execute the Second Amendment to Redevelopment Loan
Agreement and a Second Amended and Restated Promissory Note following approval
as to form by Agency Counsel
ACTION:
DEMANDS
DEMANDS (Item 5)
ACTION:
SPECIAL ORDERS OF THE DAY:
SPECIAL ORDERS OF THE DAY (Item 6)
Any
person wishing to testify is requested to complete a speaker card, available on
the podium in the Council Chambers.
TESTIMONY WILL BE LIMITED TO THREE MINUTES PER PERSON. Any subject of controversy will be limited to
a total of fifteen minutes of testimony per side; those wishing to address the Agency/Council
are requested to select three speakers to represent your opinion.
RECOMMENDATION
for the Redevelopment Agency:
TAKE the
following actions:
1.
OPEN the
joint Public Hearing, TAKE public testimony, and CLOSE the joint Public
Hearing.
2.
ADOPT
the Mitigated Negative Declaration.
3.
WAIVE
further reading and ADOPT Resolution No. 11-06, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, MAKING CERTAIN FINDINGS
AND APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE CARSON
REDEVELOPMENT AGENCY AND CITYVIEW 616 EAST CARSON, LLC, A DELAWARE LIMITED
LIABILITY COMPANY, RELATING TO THE DEVELOPMENT OF 616 EAST CARSON STREET."
4.
AUTHORIZE
the Agency Chairman to execute the Disposition and Development Agreement
following approval as to form by the Agency Counsel.
ACTION:
UNFINISHED BUSINESS:
UNFINISHED
BUSINESS
ORAL
COMMUNICATIONS I (STAFF)
ORAL COMMUNICATIONS II (AGENCY/COUNCIL)
ORAL COMMUNICATIONS II (COUNCIL/AGENCY)
UNFINISHED/CONTINUED EXECUTIVE SESSION ITEMS (CLOSED SESSION)
REPORT ON EXECUTIVE SESSION (CLOSED SESSION):
REPORT ON CLOSED SESSION
ADJOURNMENT