CITY OF
REGULAR
MEETING OF THE REDEVELOPMENT AGENCY
CITY HALL COUNCIL CHAMBERS
701 EAST CARSON STREET
CARSON, CA 90745
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 17, 2011
AGENDA POSTED: May 17, 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
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 Tod Olson, Owner, Olson Housing, with whom Agency is negotiating, and to give direction to its negotiators Clifford W. Graves regarding that certain real property 2535 East Carson Street. The Agency’s real property negotiators will seek direction from the Agency Board regarding the Terms, Price and Conditions
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 Agency Board to consider negotiations with Richard Rand, Rand Development, with whom Agency is negotiating, and to give direction to its negotiators Clifford W. Graves regarding that certain real property 110/405 Mixed Use Property. 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
THOMAS ALEXANDER, CARSON CHRISTIAN OUTREACH APOSTOLIC FAITH CHURCH
APPROVAL
OF MINUTES:
TUESDAY,
SEPTEMBER 7, 2010 (REGULAR)
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 3-6)
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.
APPROVE
a consultant services agreement with MDG Associates, Inc. to provide
professional architectural services for the preparation of architectural plans
for the Commercial Façade Program for a not-to-exceed amount of $75,000.00.
2.
APPROVE
a consultant services agreement with RRM Design Group to provide professional
architectural services for the preparation of architectural plans for the
Commercial Façade Program for a not-to-exceed amount of $75,000.00.
3.
AUTHORIZE
the Agency Chairman to execute the two consultant services agreements 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. 11-22, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, MAKING CERTAIN FINDINGS
AND APPROVING A COOPERATION AGREEMENT BY AND BETWEEN THE CARSON REDEVELOPMENT
AGENCY AND THE CITY OF CARSON FOR STREET AND PARKING LOT RECONSTRUCTION
PROJECTS IN THE CARSON CONSOLIDATED PROJECT AREA."
2.
APPROPRIATE
$215,000.00 from the unreserved, undesignated fund balance of the Carson
Consolidated Project Area to cover the costs of street and parking lot
reconstruction projects.
3.
AUTHORIZE
the Agency Chairman to execute the Cooperation Agreement following approval as
to form by the Agency Counsel.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the Exclusive Negotiating Agreement between the Carson Redevelopment Agency and
AMCAL Multi-Housing, Inc.
2.
AUTHORIZE
the Agency Chairman to execute the Exclusive Negotiating Agreement following
approval as to form by the Agency Counsel.
ACTION:
ITEM NO. (6)
CONSIDERATION
OF AN UPDATE ON SB 286 REGARDING REDEVELOPMENT AGENCY REFORM (ECONOMIC
DEVELOPMENT)
RECOMMENDATION
for the Redevelopment Agency:
1.
RECEIVE
and FILE.
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. 11-24, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE FIRST
AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE
CARSON REDEVELOPMENT AGENCY AND C-P LAND COMPANY RELATING TO THE DEVELOPMENT OF
A NEW HYUNDAI SHOWROOM FOR PROPERTY LOCATED AT 2201 E. 223RD STREET
(CONSOLIDATED PROJECT AREA)."
3.
AUTHORIZE
the Agency Chairman to execute the First Amendment to the Disposition and
Development Agreement following approval as to form by the Agency Counsel.
4.
AUTHORIZE
the Agency Chairman to execute the First Amendment to the Amended and Restated
Retail Lease 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)
REPORT ON EXECUTIVE SESSION (CLOSED SESSION):
REPORT ON CLOSED SESSION
ADJOURNMENT