CITY OF
REGULAR
MEETING OF THE REDEVELOPMENT AGENCY
CITY HALL COUNCIL CHAMBERS
THE CARSON REDEVELOPMENT AGENCY/CITY COUNCIL MEETINGS
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March 16, 2011
AGENDA POSTED: March 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 (Item) 5:00 P.M. – 5:45 P.M.
Legal Counsel
ITEM NO. (1)
DISPOSITION
AND DEVELOPMENT AGREEMENT WITH AFFIRMED HOUSING (ECONOMIC DEVELOPMENT)
RECOMMENDATION
for the Redevelopment Agency:
ACTION:
Property Negotiator
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 Domenick Jr. Sardisco, Trust Owner, Domenick's Pizza, with whom Agency is negotiating, and to give direction to its negotiators Clifford W. Graves regarding that certain real property 24219 Avalon Boulevard, Carson, CA 90745. The Agency’s real property negotiators will seek direction from the Agency Board regarding the 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
CRA - Flag Salue
- Approval of Minutes
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 “
PASTOR
DR. FRANKLIN SELLERS, ETERNAL WORD CHRISTIAN CENTER
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
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
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.
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
ACCEPT
as complete Project No. 1241: Annual
Overlay Program, Various Locations.
2.
APPROPRIATE
$125,544.35 from the unreserved, undesignated Redevelopment Combined Project
Area fund balance to augment the amount currently budgeted for Project No.
1241; Annual Overlay Program, Various Locations.
3.
AUTHORIZE
staff to file a Notice of Completion.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
Design Overlay Review No. 1392-10 subject to the conditions of approval
attached as Exhibit "B" to the resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 11-10, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN
OVERLAY REVIEW NO. 1392-10 FOR A NEW INDUSTRIAL/WAREHOUSE BUILDING LOCATED AT
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the first amendment to consultant retainer agreement between the Carson
Redevelopment Agency and Rosenow Spevacek Group, Inc. to increase the contract
amount by $30,000.00 to a not-to-exceed amount of $70,000.00.
2.
AUTHORIZE
the Agency Chairman to execute the first amendment following approval as to
form by the Agency Counsel.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
WAIVE
further reading and ADOPT Resolution No. 11-12, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING AN OWNER
PARTICIPATION AGREEMENT BY AND BETWEEN THE CARSON REDEVELOPMENT AGENCY AND
INLAND KENWORTH (US), INC., A NEW MEXICO CORPORATION, FOR THE OPERATION OF A
KENWORTH TRUCK DEALERSHIP AT THE PROPERTY LOCATED AT 1152, 1202 AND 1220 EAST
CARSON STREET (CARSON CONSOLIDATED PROJECT AREA)."
2.
AUTHORIZE
the Agency Chairman to execute the Owner Participation Agreement following
approval as to form by the Agency Counsel, and upon Agency's receipt of written
proof of Kenworth's fee ownership of the subject property.
ACTION:
DEMANDS
DEMANDS (Items 7)
ACTION:
SPECIAL ORDERS OF THE DAY:
SPECIAL ORDERS OF THE DAY (Items 8)
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.
WAIVE
further reading and ADOPT Resolution No. 11-11, "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 AFFIRMED HOUSING GROUP, INC, A DELAWARE CORPORATION,
RELATING TO THE SALE AND DEVELOPMENT OF 21227 FIGUEROA STREET."
3.
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
UNFINISHED BUSINESS (Items)
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Items)
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