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
December 6, 2011
AGENDA POSTED: DECEMBER
1, 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
RUDY ABRO, BETHEL BAPTIST CHURCH
APPROVAL
OF MINUTES:
TUESDAY,
AUGUST 2, 2011 (REGULAR)
TUESDAY,
AUGUST 16, 2011 (SPECIAL JOINT)
THURSDAY,
AUGUST 25, 2011 (SPECIAL
JOINT)
TUESDAY,
SEPTEMBER 6, 2011 (REGULAR)
SATURDAY,
SEPTEMBER 17, 2011 (ADJOURNED REGULAR
JOINT)
MONDAY,
SEPTEMBER 26, 2011 (ADJOURNED REGULAR
JOINT)
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:
TAKE
the following actions:
1.
WAIVE
further reading and ADOPT Resolution No. 11-58, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, ADOPTING THE FY 2011/12
REDEVELOPMENT AGENCY BUDGETS AND APPROVING APPROPRIATIONS FOR THE 2011/12
FISCAL YEAR."
2.
WAIVE
further reading and ADOPT Resolution No. 11-60, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, DETERMINING THAT THE FY
2011/12 PLANNING AND ADMINISTRATIVE EXPENSES OF THE LOW AND MODERATE INCOME
HOUSING FUND ARE NECESSARY FOR THE PRODUCTION OF LOW AND MODERATE INCOME
HOUSING."
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the acquisition of the approximately $6.8 million loan held by the superior
lien holder on the property located at
2.
AUTHORIZE
the Agency Chairman to execute the agreements and other documents necessary to
complete the purchase with US Bank and Mellon Bank of
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
1.
AUTHORIZE
a $35,000.00 increase in PIMA's Corporation's contract amount to a
not-to-exceed amount of $654,500.00.
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.
OPEN the
joint Public Hearing, TAKE public testimony, and CLOSE the joint Public
Hearing.
2.
WAIVE
further reading and ADOPT Resolution No. 11-57, "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 WIN CHEVROLET PROPERTIES, LLC, A CALIFORNIA LIMITED
LIABILITY CORPORATION AND WIN CHEVROLET, INC., A CALIFORNIA CORPORATION, FOR
THE PURCHASE AND SALE OF THE PROPERTY LOCATED AT 2201 EAST 223RD STREET (CARSON
CONSOLIDATE0D PROJECT AREA)."
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)
UNFINISHED/CONTINUED
CLOSED SESSION ITEMS
ADJOURNMENT