CITY OF CARSON

REGULAR MEETING

OF THE Carson Successor Agency

CITY HALL COUNCIL CHAMBERS

701 EAST CARSON STREET

CARSON, CA 90745

THE CARSON SUCCESSOR AGENCY REGULAR 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

March 6, 2012

5:00 P.M.

AGENDA POSTED: MARCH 2, 2012

“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

CARSON SUCCESSOR AGENCY

REGULAR BUSINESS MEETING

6:00 P.M.

CRA - Flag Salue - Approval of Minutes

FLAG SALUTE: DEVAN WHETTS, WINDSOR HILLS MAGNET ELEMENTARY SCHOOL

INVOCATION: On May 16, 2006, the City Council unanimously approved the offering of a brief invocation at the commencement of all meetings of the City Council. The Carson Successor Agency is cognizant of its legal obligation to assure that such invocations are “legislative prayers,” and that they do not purport to advance any particular religion or religious denomination.

Consistent with the so-called “Burbank” prayer decision, the Carson Successor Agency hereby admonishes those who offer invocations to do so consistent with the current state of the law – meaning that an invocation must not be used to identify, advance, or urge a particular religious denomination, or identify a specific religion’s deity. This evening we are pleased that our invocation will be offered by: PASTOR JOEL WOOD, CARSON BIBLE CHURCH

APPROVAL OF MINUTES:

CRA - Notice to Public - OTICE TO THE PUBLIC

NONECRA - 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 at the beginning of the meeting.

- MEMBERS OF THE PUBLIC

ORAL COMMUNICATIONS – MEMBERS OF THE PUBLIC

This is the appropriate time for members of the general public to address the Agency on items not on the posted Agenda but are items of interest that are within the subject matter jurisdiction of the 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 Agency other than to place it on the Agenda for a future meeting if appropriate.

SINESS CONSENT

NEW BUSINESS CONSENT (Items 1-2)

These items are considered to be routine items of AGENCY business and have, therefore, been placed on the CONSENT CALENDAR. If AGENCY 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 TO ACCEPT AS COMPLETE PROJECT NO. 1006 [FEDERAL NO. ESPL-5403(014)]: BROADWAY IMPROVEMENTS FROM GRIFFITH STREET TO ALONDRA BOULEVARD (DEVELOPMENT SERVICES) THIS IS A JOINT AGENDA ITEM WITH CITY COUNCIL ITEM NO. 1

RECOMMENDATION for the Successor Agency:

TAKE the following actions:

1. ACCEPT as complete Project No. 1006 [Federal No. ESPL-5403(014)]: Broadway Improvements from Griffith Street to Alondra Boulevard.

2. AUTHORIZE staff to file a Notice of Completion.

ACTION:

ITEM NO. (2) CONSIDER APPROVING A PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE CITY OF CARSON ACTING AS THE CARSON SUCCESSOR AGENCY OF THE CARSON REDEVELOPMENT AGENCY AND KIA CAR PROS FOR THE SALE OF THE AGENCY-OWNED PROPERTY LOCATED AT 22020 RECREATION ROAD (ECONOMIC DEVELOPMENT)

RECOMMENDATION for the Successor Agency:

TAKE the following actions:

1. APPROVE the sale of the property located at 22020 Recreation Road.

2. AUTHORIZE the Mayor to execute the Agreement for Purchase and Sale of Real Property and Joint Escrow Instructions following approval as to form by the City Attorney.

ACTION:

DEMANDS

DEMANDS (Items)

ITEM NO. (3) RESOLUTION NO. 12-04-CSA, RATIFYING CLAIMS AND DEMANDS PREVIOUSLY PAID BY THE REDEVELOPMENT AGENCY OF THE CITY OF CARSON IN THE AMOUNT OF $811,146.28, DEMAND NUMBERS SA-001000 THROUGH SA-001015

ACTION:

SPECIAL ORDERS OF THE DAY:

UNFINISHED BUSINESS (None)

NEW BUSINESS DISCUSSION

NEW BUSINESS DISCUSSION (None)

CRA - Oral Comm (Staff) - Adjourn COMMUNICATIONS I (STAFF)

ORAL COMMUNICATIONS I (STAFF)

ORAL COMMUNICATIONS II (AGENCY/COUNCIL)

ORAL COMMUNICATIONS II (AGENCY)

UNFINISHED/CONTINUED EXECUTIVE SESSION ITEMS (CLOSED SESSION)

UNFINISHED/CONTINUED CLOSED SESSION ITEMS

ADJOURNMENT