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
June 7, 2011
AGENDA POSTED: JUNE 3, 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 1) 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 Todd Olson, 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:
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 “
APPROVAL
OF MINUTES:
TUESDAY,
SEPTEMBER 21, 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 2-8)
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. (2)
CONSIDERATION
OF MONTHLY TREASURER'S REPORT (CITY TREASURER) THIS IS A JOINT AGENDA ITEM WITH
COUNCIL ITEM NO. 3
RECOMMENDATION
for the Redevelopment Agency:
1.
RECEIVE
and FILE.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
1.
APPROVE
and ADOPT the amended Statement of Investment Policy.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the plans, specifications, and estimates and order the work for Project No.
1223: Carson Park Master Plan.
2.
AUTHORIZE
staff to advertise the work and call for construction bids for Project No.
1223: Carson Park Master Plan.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the Second Amendment to the Exclusive Negotiating Agreement between the Carson
Redevelopment Agency and Rand Resources, LLC.
2.
AUTHORIZE
the Agency Chairman to execute the Second Amendment following approval as to
form by the Agency Counsel
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the attached list of consultants.
2.
AUTHORIZE
the consultant retainer agreements listed on the following pages, in the
amounts recommended.
3.
AUTHORIZE
the Agency Chairman to sign the consultant retainer agreements following
approval as to form by the Agency Counsel.
4.
AUTHORIZE
the Interim Executive Director to execute the necessary documentation to
implement the work orders as required.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the acquisition of the property located at 407-409 East Carson Street.
2.
AUTHORIZE
the Agency Chairman to execute the Agreement for Purchase and Sale of Real
Property and Joint Escrow Instructions following approval as to form by the
Agency Counsel.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
AWARD
the construction agreement for the neighborhood passive park at 21208 Shearer
Avenue to the lowest responsive and responsible bidder, Pima Corporation in the
amount of $569,500.00.
2.
AUTHORIZE
the Agency Chairman to execute the construction agreement following approval as
to form by the Agency Counsel.
ACTION:
DEMANDS
DEMANDS (Item 9)
ACTION:
SPECIAL ORDERS OF THE DAY:
SPECIAL ORDERS OF THE DAY (Item 10)
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. 11-26, "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 OLSON URBAN HOUSING, LLC, A DELAWARE LIMITED LIABILITY
COMPANY, AND THE RELATED CALIFORNIA ENVIRONMENTAL QUALITY ACT EXEMPTION,
RELATING TO THE DEVELOPMENT OF 2535-2569 EAST CARSON 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 (None)
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (None)
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