CITY OF
REGULAR
MEETING
OF THE
CARSON SUCCESSOR AGENCY
CITY HALL COUNCIL CHAMBERS
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
April 3, 2012
5:00 P.M.
AGENDA POSTED: MARCH
29, 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 (Item 1) 5:00 P.M. – 5:45 P.M.
Legal Counsel
Property Negotiator
ITEM NO. (1)
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR
RECOMMENDATION for the Carson Successor Agency:
1. A
closed session will be held, pursuant to Government Code § 54956.8, to enable
the Agency Board to consider negotiations with Bhupinder S. Mac, with whom
Agency is negotiating, and to give direction to its negotiator, David C. Biggs,
regarding that certain real property APN 7315040011. The Agency’s real property negotiators will
seek direction from the Agency Board regarding the price and terms of payment
for the property.
ACTION:
REPORT ON EXECUTIVE SESSION 1(CLOSED SESSION)
REPORT
ON CLOSED SESSION
CARSON SUCCESSOR AGENCY
REGULAR BUSINESS MEETING
6:00 P.M.
CRA -Minutes
FLAG
SALUTE: IMANI WEICKES,
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. In doing so, 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 “
APPROVAL OF MINUTES:
NONE
CRA - Notice t PubliOTICE 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.
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.
W B
USINESS
CONSENT
NEW
BUSINESS CONSENT (Items 2-6)
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.
RECOMMENDATION for the Carson
Successor Agency:
1.
RECEIVE
and FILE.
ACTION:
RECOMMENDATION for the Carson
Successor Agency:
TAKE the following actions:
1.
APPROVE
an Amended Professional Services Agreement between the Carson Successor Agency
and Vanir Construction Management, Inc.,
expanding the scope of work for Project No. 1223: Carson Park Master Plan, for a negotiated fee
not-to-exceed $23,260.00.
2.
AUTHORIZE
the Mayor to execute the amended contract after approval as to form by the City
Attorney.
ACTION:
TAKE the following actions:
1.
APPROVE
a two-year agreement for consultant services with Psomas for a not-to-exceed
amount of $60,000.00.
2.
AUTHORIZE
the Chairman to execute the consultant agreement with Psomas following approval
as to form by the City Attorney.
ACTION:
RECOMMENDATION for the Carson
Successor Agency:
TAKE the following actions:
1.
APPROVE
the lease of the property located at
2.
AUTHORIZE
the Mayor to execute the Lease Agreement following approval as to form by the
City Attorney.
3.
APPROVE
the First Amendment to the Agreement for Purchase and Sale of Real Property and
Joint Escrow Instructions following approval as to form by the City Attorney.
4.
AUTHORIZE
the Mayor to execute the First Amendment following approval as to form by the
City Attorney.
ACTION:
RECOMMENDATION for the Carson
Successor Agency:
1.
WAIVE
further reading and ADOPT Resolution No. 12-03-CSA, "A RESOLUTION OF THE
CARSON SUCCESSOR AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING AND
ADOPTING THE REVISED INITIAL RECOGNIZED OBLIGATION PAYMENT SCHEDULE, TO THE
CITY, ACTING AS SUCCESSOR AGENCY."
ACTION:DEMANDS
DEMANDS (Item 7)
ACTION:
SPECIAL ORDERS OF THE DAY:
FINISHED BUSINESS:
UNFINISHED
BUSINESS
UNFINISHED BUSINESS (None)
NEW
BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (None)
CRA - ONS 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