CITY OF
REGULAR
MEETINGOF THE
carson
successor AGENCY
CITY HALL COUNCIL CHAMBERS
THE
AS WELL AS VIA THE INTERNET AT:
HTTP://CI.CARSON.CA.US
May 1, 2012
AGENDA POSTED: APRIL 26, 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: KELVIN ANDREWS, WILDER
PREPARATORY
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 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 (Items 1-3)
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:
TAKE the
following actions:
1.
APPROVE
the Second Amendment to the Professional Services Agreement between the Carson
Successor Agency and Vanir Construction Management, Inc., to include that
construction inspection services performed by Vanir Construction Management,
Inc.'s sub-consultant be subjected to the City of
2.
AUTHORIZE
the Mayor to execute the Second Amendment to the Professional Services
Agreement between the Carson Successor Agency and Vanir Construction
Management, Inc., after approval as to form by the City Attorney.
ACTION:
RECOMMENDATION
for the Successor Agency:
TAKE the
following actions:
1.
ACCEPT
the reports by The Epler Company presenting the results of the July 1, 2010
GASB 45 Actuarial Valuation (Exhibit No. 2), and the February 1, 2012
Roll-forward Actuarial Valuation (Exhibit No. 3) of the OPEB of the City and
Agency;
2.
AUTHORIZE
concurrence with the City Council action on April 17, 2012 approving the
pre-funding of its OPEB through the CalPERS CERBT;
3.
AUTHORIZE
the appropriation of $3,384,670.00 from the fund balance reserved account of
the Agency in account no. 82-70-793-003 9501;
4.
AUTHORIZE
the transfer of $3,384,670.00 to the City of Carson General Fund account no.
01-00-999-000 9182 to be used for the initial deposit to the CERBT account.
ACTION:
RECOMMENDATION
for the Successor Agency:
1.
WAIVE
further reading and ADOPT Resolution No. 12-10-CSA, "A RESOLUTION OF THE
CARSON SUCCESSOR AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING AND
ADOPTING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE, (JULY 1, 2012 THROUGH
DECEMBER 31, 2012) TO THE CITY, ACTING AS SUCCESSOR AGENCY."
ACTION:
DEMANDS
DEMANDS (Item 4)
ACTION:
SPECIAL ORDERS OF THE DAY:
UNFINISHED BUSINESS:
UNFINISHED
BUSINESS
UNFINISHED BUSINESS (None)
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (None)
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