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
July 19, 2011
AGENDA POSTED: July 15, 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 (None) 5:00 P.M. – 5:45 P.M.
Legal Counsel
Property Negotiator
REPORT ON EXECUTIVE SESSION 1(CLOSED SESSION)
REPORT
ON CLOSED SESSION
REDEVELOPMENT AGENCY
REGULAR BUSINESS MEETING
CRA - Flag Salue
- Approval of Minutes
FLAG
SALUTE:
INVOCATION:
On
Consistent with the so-called “
PASTOR
TUVAI FAATAI, CALVARY CHAPEL OF SOUTH
BAY
APPROVAL
OF MINUTES:
TUESDAY,
DECEMBER 7, 2010 (REGULAR)
TUESDAY,
DECEMBER 14, 2010 (SPECIAL JOINT)
TUESDAY,
DECEMBER 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
ORAL
COMMUNICATIONS – MEMBERS OF THE PUBLIC
This is the appropriate time for
members of the general public to address the
Council/Agency on items not on the posted Agenda but are items of interest
that are within the subject matter jurisdiction of the Council/Agency. Any person wishing to speak at this time is requested to
complete a Speaker Form, available on the podium or by the Public Agenda Binder
in the Council Chamber. ORAL COMMENTS WILL BE LIMITED TO THREE (3)
MINUTES PER SPEAKER. Under the provisions of the Brown Act, no
action can be taken on these items, and there can be no dialogue or discussion
of the items with the Council/Agency other than to place it on the Agenda for a
future meeting if appropriate.
NEW BUSINESS CONSENT
NEW
BUSINESS CONSENT (Items 1-5)
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. (1)
CONSIDERATION
OF MONTHLY TREASURER'S REPORT (AGENCY TREASURER) THIS IS A JOINT AGENDA ITEM 3
RECOMMENDATION
for the Redevelopment Agency:
1.
RECEIVE
and FILE.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE the
following actions:
1.
APPROVE
Design Overlay Review No. 1409-11 subject to the conditions of approval
attached as Exhibit "B" to the resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 11-37, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN
OVERLAY REVIEW NO. 1409-11 TO REMODEL AN EXISTING INDUSTRIAL/WAREHOUSE BUILDING
LOCATED AT 2220 EAST CARSON STREET."
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE the
following actions:
1.
APPROVE
Design Overlay Review No. 1404-11 subject to the conditions of approval
attached as Exhibit "B" to the resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 11-38, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN
OVERLAY REVIEW NO. 1404-11 for CONSTRUCTION OF A MIXED USE DEVELOPMENT WITH 152
RESIDENCES AND 13,313 SQUARE FEET OF COMMERCIAL USES ON 9.51 ACRES LOCATED AT
616 E. CARSON STREET."
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
1.
AUTHORIZE
a $50,000.00 increase in the contract amount to a not-to-exceed amount of
$619,500.00.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE the
following actions:
1.
APPROVE
the Consultant Retainer Agreement between the Carson Redevelopment Agency and
Comprehensive Housing Services, Inc. for a term of six months in an amount
not-to-exceed $13,000.00.
2.
AUTHORIZE
the Agency Chairman to execute the Consultant Retainer Agreement following
approval as to form by Agency Counsel.
ACTION:
DEMANDS
DEMANDS (Item 6)
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)
UNFINISHED/CONTINUED
CLOSED SESSION ITEMS
REPORT ON EXECUTIVE SESSION (CLOSED SESSION):
REPORT ON CLOSED SESSION
ADJOURNMENT