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 AND AT&T U-VERSE CHANNEL 99
AS WELL AS VIA THE INTERNET AT:
HTTP://CI.CARSON.CA.US
November 15, 2011
AGENDA POSTED: NOVEMBER
10, 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
RONALD SMITH, TRUE WORKERS OF THE HOLY TRINITY HOUSE OF PRAYER
APPROVAL
OF MINUTES:
TUESDAY,
JULY 19, 2011 (REGULAR)
MONDAY,
JULY 25, 2011 (ADJOURNED REGULAR
JOINT)
THURSDAY,
JULY 28, 2011 (SPECIAL JOINT - 6:00
P.M.)
THURSDAY,
JULY 28, 2011 (SPECIAL JOINT - 7:00
P.M.)
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 1-3)
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:
1.
WAIVE
further reading and ADOPT Resolution No. 11-53, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, MAKING CERTAIN FINDINGS
THAT A TEEN CENTER WOULD BE A BENEFIT TO THE CARSON CONSOLIDATED PROJECT AREA
(OUTSIDE THE CARSON CONSOLIDATED PROJECT AREA)."
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE the
following actions:
1.
APPROVE
Design Overlay Review No. 1427-11 subject to the conditions of approval
attached as Exhibit "B" to the resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 11-56, "A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN OVERLAY REVIEW NO.
1427-11 TO FACILITATE THE DEVELOPMENT OF A 12-UNIT WORKFORCE HOUSING
DEVELOPMENT TO BE LOCATED AT
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE the
following actions:
1.
APPROVE
the Consent of Change of Interest in the Amended and Restated Retail Lease
Agreement.
2.
AUTHORIZE
the Agency Chairman to execute the aforementioned Consent following approval as
to form by the Agency Counsel.
ACTION:
DEMANDS
DEMANDS (Item 4)
ACTION:
SPECIAL ORDERS OF THE DAY:
SPECIAL ORDERS OF THE DAY (Item 5)
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.
CONDUCT
a hearing on the bid protest appeal submitted by Western for the Project and
entertain the argument(s) of Western's representatives and other interested
persons who wish to speak to the issues raised on appeal.
2.
CLOSE
the bid protest appeal hearing and then EITHER
2(a) OVERRULE the appeal and affirm the
determination that Western did not submit a responsive bid. In that case, the Agency Board must determine
to EITHER
(i)
authorize
staff to issue a notice to proceed to CWS after the construction contract is
executed OR
(ii) defer issuing the notice to proceed and
executing the construction contract until all challenges to the award of
contract have been exhausted; OR ALTERNATIVELY
2(b) SUSTAIN the appeal, make the finding(s)
necessary to determine that Western submitted a responsive bid AND
(i) void the award of contract to CWS, AND
(ii) direct staff to reevaluate all responsive
bids submitted for the Project and
return at the next Council meeting with a new recommendation for an award of
contract in light of such reevaluation.
3.
DIRECT
the Office of the City Attorney to give written notice of the determination(s)
of the Agency Board along with the notice required by Code of Civil Procedure §
1094.6.
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)
UNFINISHED/CONTINUED
CLOSED SESSION ITEMS
ADJOURNMENT