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
May 9, 2011
AGENDA POSTED: May 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 (Item) 5:00 P.M. – 5:45 P.M.
Legal Counsel
Property Negotiator
ITEM NO. (1)
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR (ECONOMIC DEVELOPMENT)
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 FRANK CHANG, AMCAL MULTI-HOUSING, INC., with whom Agency is negotiating, and to give direction to its negotiators CLIFFORD W. GRAVES regarding that certain real property 2666 EAST DOMINGUEZ STREET. The Agency’s real property negotiators will seek direction from the Agency Board regarding the TERMS, PRICE AND CONDITIONS
ACTION:
REPORT ON EXECUTIVE SESSION 1(CLOSED SESSION)
REDEVELOPMENT AGENCY
REGULAR BUSINESS MEETING
CRA - Flag Salue
- Approval of Minutes
FLAG
SALUTE:
INVOCATION:
On
Consistent with the so-called “
PASTOR
JOEL WOOD, CARSON BIBLE CHURCH
APPROVAL
OF MINUTES:
TUESDAY,
AUGUST 3, 2010 (REGULAR)
WEDNESDAY,
AUGUST 4, 2010 (SPECIAL JOINT)
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)
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. 1240 [Federal CDBG-R No. B-09-MS-06-0514]: Annual Concrete Maintenance Replacement
Program, Various Locations.
2.
APPROVE
a Mutual Release and Settlement Agreement between the city of Carson / Carson
Redevelopment Agency and American Contractors Indemnity Company, the bonding
company for Project No. 1240 [Federal CDBG-R No. B-09-MS-06-0514]: Annual Concrete Maintenance Replacement
Program, Various Locations.
3.
AUTHORIZE
payment to American Contractors Indemnity Company, the bonding company for
Project No. 1240 [Federal CDBG-R No. B-09-MS-06-0514]: Annual Concrete Maintenance Replacement
Program, Various Locations, in the amount of $82,509.07.
4.
AUTHORIZE
staff to file a Notice of Completion.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE the
following actions:
1.
WAIVE
further reading and ADOPT Resolution No. 11-21, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE FIRST
AMENDMENT TO OWNER PARTICIPATION AGREEMENT BY AND BETWEEN THE CARSON
REDEVELOPMENT AGENCY AND CORMIER CHEVROLET COMPANY FOR THE DEVELOPMENT OF A NEW
HYUNDAI SHOWROOM FOR PROPERTY LOCATED AT 2201 E. 223RD STREET CARSON,
CALIFORNIA (CONSOLIDATED PROJECT AREA)."
2.
AUTHORIZE
the Agency Chairman to execute the First Amendment to the Owner Participation
Agreement by and between the Carson Redevelopment Agency and Cormier Chevrolet
Company following approval as to form by Agency Counsel.
ACTION:
DEMANDS
DEMANDS (Items)
ACTION:
SPECIAL ORDERS OF THE DAY:
SPECIAL ORDERS OF THE DAY (Items)
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
Continued Public Hearing, TAKE public testimony, and CLOSE the Public Hearing.
2.
WAIVE
further reading and ADOPT Resolution No. 11-20, "A RESOLUTION OF THE
CARSON REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE
REPLACEMENT HOUSING PLAN AND THE RELOCATION PLAN FOR 2671 EAST TYLER STREET
(CARSON CONSOLIDATED PROJECT AREA)."
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)
REPORT ON EXECUTIVE SESSION (CLOSED SESSION):
REPORT ON CLOSED SESSION
ADJOURNMENT