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 15, 2012
AGENDA POSTED: MAY 11, 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
6:00 P.M.
CRA - Flag Salue - Approval of
Minutes
FLAG
SALUTE: KYRA DECASTRO, DODSON GIFTED/HIGH ABILITY MAGNET 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 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
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.
NEW
BUSINESS CONSENT (Items 1-4)
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.
RECEIVE
and FILE.
ACTION:
RECOMMENDATION for the Successor
Agency:
TAKE the following actions:
1.
APPROVE
the plans, specifications, and estimates, and order the work for Project No.
919: Wilmington Avenue Interchange Modification at the I-405 Freeway.
2.
AUTHORIZE
payment in the amount of $1,408,743.25 to the property owners as listed in the
body of this report, to purchase the required right-of-way for Project No. 919:
Wilmington Avenue Interchange Modification at the I-405 Freeway.
3.
AUTHORIZE
staff to advertise the work and call for construction bids for Project No. 919:
Wilmington Avenue Interchange Modification at the I-405 Freeway, pending
Caltrans' issuance of the "Authorization to Proceed with
Construction."
ACTION:
RECOMMENDATION for the Successor
Agency:
TAKE the following actions:
1.
ACCEPT
as complete Project No. 1317:
Congresswoman Juanita Millender-McDonald Community Center Roof and
Heating, Ventilating and Air Conditioning Replacement Phases II and III, and
Installation of Solar Panels, and a portion of Project No. 1318: Congresswoman Juanita Millender-McDonald
Community Center Refurbishment and Upgrade.
2.
AUTHORIZE
staff to file a Notice of Completion.
ACTION:
THIS
IS A COMPANION AGENDA ITEM WITH COUNCIL ITEM NO. 8
RECOMMENDATION for the Successor
Agency:
TAKE the following actions:
1.
ACCEPT
as complete Project No. 1281: Citywide
Annual Overlay Program, plus civic center parking lots; and Project No.
1286: Citywide Annual Concrete
Replacement Program.
2.
AUTHORIZE
staff to file a Notice of Completion.
ACTION:
DEMANDS
DEMANDS (Item 5)
ACTION:
SPECIAL ORDERS OF THE DAY:
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