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
January 17, 2012
AGENDA POSTED:
“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
J. A. BOYD, CHRIST CHRISTIAN CENTER
APPROVAL
OF MINUTES:
TUESDAY,
OCTOBER 4, 2011 (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 1-10)
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)
RECOMMENDATION
for the Redevelopment Agency:
1.
RECEIVE
and FILE.
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
1.
WAIVE
further reading and ADOPT Resolution No. 12-04, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, ACCEPTING THE ANNUAL
REPORT AND AUDIT, AND AUTHORIZING SUBMISSION TO THE STATE CONTROLLER."
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE the
following actions:
1.
APPROVE
Design Overlay Review No. 1428-11, subject to the conditions of approval
attached as Exhibit "B" to the Resolution (Exhibit No. 3).
2.
WAIVE
further reading and ADOPT Resolution No. 12-01 "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE the
following actions:
1.
APPROVE
Design Overlay Review No. 1414-11 subject to the conditions of approval
attached as Exhibit "B" to the resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 12-02, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN
OVERLAY REVIEW NO. 1414-11 FOR A FAÇADE REMODEL AND RELATED SITE UPGRADES TO AN
EXISTING
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE the
following actions:
1.
APPROVE
Design Overlay Review No. 1385-10 subject to the conditions of approval
attached as Exhibit "B" to the resolution.
2.
WAIVE
further reading and ADOPT Resolution No. 12-03, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN
OVERLAY REVIEW NO. 1385-10 TO REMODEL AN EXISTING
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
1.
WAIVE
further reading and ADOPT Resolution No. 12-07, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, REGARDING FORGIVENESS
OF LOANS TO PUBLIC BODIES AS REQUIRED BY AB 936."
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE the
following actions:
1.
APPROVE
Design Overlay Review No. 1401-11 subject to the conditions of approval
attached as Exhibit "B" to the Resolution (Exhibit No. 2).
2.
WAIVE
further reading and ADOPT Resolution No. 12-08, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING DESIGN OVERLAY
REVIEW NO. 1401-11 FOR CONSTRUCTION OF A NEW 3,825-SQUARE-FOOT AUXILIARY
BUILDING TO BE USED FOR A PROPOSED TRUCK
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
1.
WAIVE
further reading and ADOPT Resolution No. 12-06, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING AND ADOPTING
THE AMENDED ENFORCEABLE OBLIGATION PAYMENT SCHEDULE, PURSUANT TO THE PROVISIONS
SET FORTH IN HEALTH AND SAFETY CODE SECTION 34169 (AB1X 26)."
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
1.
WAIVE
further reading and ADOPT Resolution No. 12-09, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, SUPPORTING SB 659 TO
POSTPONE THE FEBRUARY 1, 2012 DEADLINE FOR DISSOLUTION OF REDEVELOPMENT
AGENCIES."
ACTION:
ITEM NO. (10)
CONSIDER
APPROVAL OF AN AGREEMENT TO AUDIT THE MOBILE HOME RENT CONTROL PROCESS
(ECONOMIC DEVELOPMENT)
RECOMMENDATION
for the Redevelopment Agency:
TAKE the
following actions:
1.
APPROVE
an agreement between the city of
2.
AUTHORIZE
the Chairman to execute the agreement following approval as to form by the
Agency Counsel.
ACTION:
DEMANDS
DEMANDS (Item 11)
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 (Item 12)
ITEM NO. (12)
CONSIDERATION
OF CARSON STREET IMPROVEMENT PROJECT BETWEEN
I-405 AND I-110 FREEWAYS (ECONOMIC DEVELOPMENT)
RECOMMENDATION
for the Redevelopment Agency:
TAKE the
following actions:
1.
APPROVE
the
2.
AUTHORIZE
staff to proceed with plans, specifications and estimates for the
ACTION:
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Item 13)
ITEM NO. (13)
UPDATE
ON THE ELIMINATION OF REDEVELOPMENT (CITY MANAGER)
RECOMMENDATION
for the Redevelopment Agency:
1.
RECEIVE
and FILE an update report to be provided at the meeting, if any, on the
elimination of Redevelopment and the impacts in
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
ADJOURNMENT