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

 

April 17, 2012

 

5:00 P.M.

 

AGENDA POSTED: APRIL 12, 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:        RANDALL KING, LOMITA 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.  In doing so, the 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 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 ISAAC CANALES FROM MISSION EBENEZER FAMILY CHURCH

 

APPROVAL OF MINUTES:

 

TUESDAY, NOVEMBER 15, 2011 (REGULAR)  (REDEVELOPMENT AGENCY)

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 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 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.

 

NEW BUSINESS CONSENT

 

NEW BUSINESS CONSENT (Item 1)       

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)                        CONSIDER RESOLUTION NO. 12-03-CSA APPROVING AND ADOPTING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ECONOMIC DEVELOPMENT)

RECOMMENDATION for the 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 RECOGNIZED OBLIGATION PAYMENT SCHEDULE, TO THE CITY, ACTING AS SUCCESSOR AGENCY."

ACTION:

DEMANDS

DEMANDS (Item 2)

ITEM NO. (2)                        RESOLUTION NO. 12-08-CSA RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $507,293.76,  DEMAND CHECK NUMBERS SA-001041 THROUGH SA-001051

ACTION: 

SPECIAL ORDERS OF THE DAY:

 

UNFINISHED BUSINESS (None)

NEW BUSINESS DISCUSSION

 

NEW BUSINESS DISCUSSION (Items 3-5)

ITEM NO. (3)                        JUNE MEETING SCHEDULE DUE TO CONDUCT OF THE STATEWIDE DIRECT PRIMARY ELECTION TO BE HELD ON TUESDAY, JUNE 5, 2012(CITY CLERK) THIS IS A JOINT AGENDA ITEM WITH HOUSING AUTHORITY ITEM NO. 2 AND COUNCIL ITEM NO. 16

RECOMMENDATION for the Successor Agency:

1.                  APPROVE the meeting schedule for the month of June, 2012, for the City Council, Successor Agency, and Housing Authority as follows:

Tuesday, June 5                        No meeting due to Statewide Direct Primary Election.

Wednesday, June 6                  Adjourned Regular Meetings for the City Council, Successor Agency, and Housing Authority at 5:00 P.M. for the closed session agenda and 6:00 P.M. for the business agenda. 

Tuesday, June 19                      Regular meetings for the City Council, Successor Agency, and Housing Authority at 5:00 P.M. for the closed session agenda and 6:00 P.M. for the business agenda.

ACTION:

ITEM NO. (4)                        CONSIDER CONCURRENCE WITH THE CITY'S INTENTION TO FORM COMMUNITY FACILITIES DISTRICT NO. 2012-2 TO LEVY SPECIAL TAXES, ISSUE BONDS AND FUND PUBLIC INFRASTRUCTURE (ECONOMIC DEVELOPMENT) THIS IS A COMPANION AGENDA ITEM WITH COUNCIL ITEM NO. 17

RECOMMENDATION for the Successor Agency:

1.                  AUTHORIZE concurrence with the city's intention to form Community Facilities District No. 2012-2 to levy special taxes, issue bonds and fund public infrastructure.

ACTION:

ITEM NO. (5)                        CONSIDER CONCURRENCE WITH THE CITY'S INTENTION TO FORM COMMUNITY FACILITIES DISTRICT NO. 2012-1 TO LEVY SPECIAL TAXES TO FUND THE ONGOING OPERATION, MAINTENANCE AND MONITORING OF THE ENVIRONMENTAL REMEDIATION SYSTEMS ASSOCIATED WITH THE BOULEVARDS AT SOUTH BAY PROJECT (ECONOMIC DEVELOPMENT) THIS IS A COMPANION AGENDA ITEM WITH COUNCIL ITEM NO. 18

RECOMMENDATION for the Successor Agency:

1.                  AUTHORIZE concurrence with the City's intention to establish Community Facilities District No. 2012-1 of the city of Carson (the Boulevards at South Bay-Remedial Systems Operations, Maintenance and Monitoring) and to authorize the levy of a special tax within said district pursuant to the Mello-Roos Community Facilities Act of 1982."

ACTION:

CRA - Oral Comm (Staff) - Adjourn

ORAL 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

ADJOURNMENT