CITY OF
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
April 5, 2011
AGENDA POSTED: April 5, 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 (Items 1-2) 5:00 P.M. – 5:45
P.M.
Legal Counsel
ITEM NO. (1)
CONFERENCE
WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
RECOMMENDATION
for the Redevelopment Agency:
1.
A closed
session will be held, pursuant to Government Code 54956.9(b)(1) & (3)
(A), because there is a significant exposure to litigation in one case.
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 Nick Golshani, Carson Victoria Homes, with whom Agency is negotiating, and to give direction to its negotiators Clifford W. Graves regarding that certain real property 407 East Carson Street. The Agency’s real property negotiators will seek direction from the Agency Board regarding the Terms And Conditions
ACTION:
REPORT ON EXECUTIVE SESSION 1(CLOSED SESSION)
REDEVELOPMENT AGENCY
REGULAR BUSINESS MEETING
CRA - Flag Salue
- Approval of Minutes
FLAG SALUTE: JACQUELINE
THOMPSON, THE YOUTH FAMILY, SCHOOL AND COMMUNITY PARTNERSHIP
INVOCATION:
On
Consistent with the so-called “
APPROVAL
OF MINUTES: NONE
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 (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.
ITEM NO. (3)
CONSIDERATION
OF MONTHLY TREASURER'S REPORT (CITY TREASURER) THIS IS A JOINT AGENDA ITEM WITH
COUNCIL NO. 7
THIS IS A JOINT AGENDA ITEM WITH COUNCIL NO. 7
RECOMMENDATION
for the Redevelopment Agency:
1.
RECEIVE
and FILE.
ACTION:
DEMANDS
DEMANDS (Item 4)
ACTION:
SPECIAL ORDERS OF THE DAY:
SPECIAL ORDERS OF THE DAY (None)
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.
UNFINISHED BUSINESS:
UNFINISHED
BUSINESS
UNFINISHED BUSINESS (None)
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Items 5-6)
RECOMMENDATION
for the Redevelopment Agency:
TAKE the
following actions:
1.
WAIVE
further reading and ADOPT Resolution No. 11-18, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING A FINANCING
AGREEMENT BY AND AMONG THE CARSON HOUSING AUTHORITY, THE CITY OF CARSON AND THE
CARSON REDEVELOPMENT AGENCY FOR THE PROVISION OF FINANCIAL ASSISTANCE TO THE
CARSON HOUSING AUTHORITY."
2.
AUTHORIZE
the Agency Chairman to execute the Financing Agreement 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. 11-17, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING AN AMENDED
AND RESTATED TRANSFER AGREEMENT FOR THE TRANSFER OF HOUSING SET-ASIDE FUNDS AND
CERTAIN PROPERTIES OWNED BY THE CARSON REDEVELOPMENT AGENCY TO THE CARSON
HOUSING AUTHORITY."
2.
AUTHORIZE
the Carson Redevelopment Agency to enter that certain "AMENDED AND
RESTATED TRANSFER AGREEMENT FOR THE TRANSFER OF HOUSING SET-ASIDE FUNDS AND
CERTAIN PROPERTIES OWNED BY THE CARSON REDEVELOPMENT AGENCY TO THE CARSON
HOUSING AUTHORITY."
3.
AUTHORIZE
the Agency Chairman to execute the same following approval as to form by the
Agency Counsel.
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)
REPORT ON EXECUTIVE SESSION (CLOSED SESSION):
REPORT ON CLOSED SESSION
ADJOURNMENT