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
July 5, 2011
AGENDA POSTED: June 30, 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
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 Marlene Clare Altmanshofer, with whom Agency is negotiating, and to give direction to its negotiators Clifford W. Graves regarding that certain real property 20460 Rancho Los Cerritos Road. 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
RUDY ABROT, BETHEL BAPTIST CHURCH
APPROVAL
OF MINUTES:
TUESDAY,
OCTOBER 19, 2010 (REGULAR)
TUESDAY,
NOVEMBER 2, 2010 (REGULAR)
WEDNESDAY,
NOVEMBER 3, 2010 (ADJOURNED REGULAR)
TUESDAY,
NOVEMBER 16, 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 2-3)
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.
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the plans, specifications, estimates, Location Map and Location List, and order
the work for Project No. 1281: Citywide
Annual Overlay Program, plus civic center parking lots; and Project No.
1286: Citywide Annual Concrete
Replacement Program.
2.
AUTHORIZE
staff to advertise the work and call for construction bids for Project No.
1281: Citywide Annual Overlay Program,
plus civic center parking lots; and Project No. 1286: Citywide Annual Concrete Replacement Program.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
Design Overlay Review No. 1359-10 subject to the conditions of approval
attached as Exhibit "B" to the resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 11-30, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN
OVERLAY REVIEW NO. 1359-10 FOR CONSTRUCTION OF A 2,535-SQUARE-FOOT ADDITION TO
AN EXISTING 1,975-SQUARE-FOOT CHURCH BUILDING LOCATED AT
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 (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