CITY OF
REGULAR
MEETING OF THE REDEVELOPMENT AGENCY
CITY HALL COUNCIL CHAMBERS
THE CARSON REDEVELOPMENT AGENCY/CITY COUNCIL MEETINGS
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August 2, 2011
AGENDA POSTED: July 29, 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 (Items 1-3) 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 Joe Altmanshofer, Altmanshofer Family Trust, with whom Agency is negotiating, and to give direction to its negotiators Clifford W. Graves regarding that certain real property 22020 Recreation Road. The Agency’s real property negotiators will seek direction from the Agency Board regarding the price, conditions and terms of payment for the property.
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 Wilfrid Billard, Jr., Electric Car Sales and Service, Inc., with whom Agency is negotiating, and to give direction to its negotiators Clifford W. Graves regarding that certain real property 2403 East 223rd Street. The Agency’s real property negotiators will seek direction from the Agency Board regarding the price, conditions and terms of payment for the property.
ACTION:
ITEM NO. (3)
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 L. Sue Loftin, Esq., The Loftin Firm, LLP,, with whom Agency is negotiating, and to give direction to its negotiators Clifford W. Graves regarding that certain real property 21811 Vera Street.. The Agency’s real property negotiators will seek direction from the Agency Board regarding the price, conditions and terms of payment for the property.
ACTION:
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 “
REVEREND
JEFFERY GRANT, DOMINGUEZ UNITED METHODIST CHURCH
APPROVAL
OF MINUTES:
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 4-7)
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. (4)
CONSIDERATION
OF MONTHLY TREASURER'S REPORT (AGENCY TREASURER) THIS IS A JOINT AGENDA ITEM
WITH COUNCIL ITEM NO. 5
RECOMMENDATION
for the Redevelopment Agency:
1.
RECEIVE
and FILE.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE the
following actions:
1.
APPROVE
the Cooperation Agreement by and between the Carson Redevelopment Agency and
the city of
2.
WAIVE
further reading and ADOPT Resolution No. 11-40 "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING PAYMENT BY
THE CARSON REDEVELOPMENT AGENCY FOR ALL OR PART OF THE COST OF THE INSTALLATION
AND CONSTRUCTION OF CERTAIN IMPROVEMENTS IN CONNECTION WITH THE CARSON
CONSOLIDATED PROJECT AREA, AND APPROVING THE AMENDED AND RESTATED INFRASTRUCTURE
AND FACILITY COOPERATION AGREEMENT WITH THE CITY OF CARSON IN CONNECTION
THEREWITH."
3.
AUTHORIZE
the Agency Chairman to execute the Cooperation Agreement following approval as
to form by the Agency Counsel.
ACTION:
ITEM NO. (6)
CONSIDERATION
OF A BUSINESS ASSISTANCE STAFFING PLAN (ECONOMIC DEVELOPMENT)
RECOMMENDATION
for the Redevelopment Agency:
TAKE the
following actions:
1.
APPROVE
the proposed staffing plan.
2.
APPROVE
extending the existing agreement with
Alejandra Gutierrez for an amount not to exceed $42,000.00 and AUTHORIZE the
Chairman to execute the agreement following approval as to form by the Agency
Counsel.
3.
AUTHORIZE
the reclassification of Fred Steinmann from Administrative Intern III to
Business Development Analyst (part-time).
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE the
following actions:
1.
WAIVE
further reading and ADOPT Resolution No. 11-42, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING THE SECOND
AMENDMENT TO THE 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 EAST 223RD STREET (CARSON CONSOLIDATED PROJECT AREA)."
2.
AUTHORIZE
the Agency Chairman to execute the second amendment to the Owner Participation
Agreement by and between the Carson Redevelopment Agency and Cormier Chevrolet
Company following approval as to form by the Agency Counsel.
ACTION:
DEMANDS
DEMANDS (Item 8)
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.
UNFINISHED BUSINESS:
UNFINISHED
BUSINESS
UNFINISHED BUSINESS (Items)
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Items 9-10)
RECOMMENDATION
for the Redevelopment Agency:
TAKE the
following actions:
1.
WAIVE
further reading and ADOPT Resolution No. 11-41, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, AUTHORIZING THE CARSON
REDEVELOPMENT AGENCY TO ACCEPT THE TRANSFER OF OWNERSHIP OF THE PROPERTY
LOCATED AT
2.
AUTHORIZE
the Agency Chairman to accept the transfer of the property, located at
ACTION:
ITEM NO. (10)
CONSIDER
HOLDING A BUDGET WORKSHOP TO REVIEW AND DISCUSS THE FY 2011/12 PROPOSED
REDEVELOPMENT AGENCY FUNDS BUDGETS
RECOMMENDATION
for the Redevelopment Agency:
1.
Hold the
budget workshop to review and discuss the proposed FY 2011/12 special revenue
funds budgets.
ACTION:
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