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 17, 2012
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)
CARSON SUCCESSOR AGENCY
REGULAR BUSINESS MEETING
CRA - Flag Salue
- Approval of Minutes
FLAG
SALUTE: RANDALL KING,
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 “
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
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.
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)
ACTION:
SPECIAL ORDERS OF THE DAY:
UNFINISHED BUSINESS (None)
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Items 3-5)
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:
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:
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
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)
ADJOURNMENT