CITY OF CARSON

adjourned REGULAR MEETING OF THE

CARSON SUCCESSOR AGENCY

 

CITY HALL COUNCIL CHAMBERS

701 EAST CARSON STREET

CARSON, CA 90745

 

THE CARSON SUCCESSOR AGENCY 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

 

 

June 6, 2012

 

5:00 P.M.

 

AGENDA POSTED: MAY 31, 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:        RAY 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 or Successor Agency.  In doing so, the City Council 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 City Council 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 TUVAI FAATAI, CALVARY CHAPEL OF SOUTH BAY

APPROVAL OF MINUTES:

 

TUESDAY, DECEMBER 6, 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 City Clerk 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 (Items 1-5)  

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 CHANGE OF STATEMENT OF INVESTMENT POLICY (CITY TREASURER) THIS IS A JOINT AGENDA ITEM WITH CARSON HOUSING AUTHORITY ITEM NO. 1 AND CITY COUNCIL ITEM NO. 1

RECOMMENDATION for the Successor Agency:

1.                  APPROVE and ADOPT the amended Statement of Investment Policy.

ACTION:

ITEM NO. (2)                        CONSIDERATION OF MONTHLY TREASURER'S REPORT (CITY TREASURER) THIS IS A JOINT AGENDA ITEM WITH CARSON HOUSING AUTHORITY ITEM NO. 2 AND COUNCIL ITEM NO. 2

RECOMMENDATION for the Successor Agency:

1.                  RECEIVE and FILE.

ACTION:

ITEM NO. (3)                        CONSIDER AWARD OF A CONTRACT FOR LANDSCAPE MAINTENANCE SERVICES (ECONOMIC DEVELOPMENT) THIS IS A JOINT AGENDA ITEM WITH CARSON HOUSING AUTHORITY ITEM NO. 3

RECOMMENDATION for the Successor Agency:

1.                  AWARD a two-year landscape maintenance service contract to Southern California Landscape Construction, the lowest and most responsive bidder in the amount not-to-exceed $15,150.00 ($7,575.00 per year).

ACTION:

ITEM NO. (4)                        CONSIDERATION OF RESOLUTION NO. 12-12-CSA REGARDING AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND (CITY TREASURER)

RECOMMENDATION for the Successor Agency:

1.                  WAIVE further reading and ADOPT Resolution No. 12-12-CSA, "A RESOLUTION OF THE CARSON SUCCESSOR AGENCY OF THE CITY OF CARSON, CALIFORNIA, AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND."

ACTION:

ITEM NO. (5)                        CONSIDER APPROVAL OF FIRST AMENDMENT TO THE PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE CITY OF CARSON ACTING AS THE CARSON SUCCESSOR AGENCY OF THE CARSON REDEVELOPMENT AGENCY AND KENNETH AND ROBYN PHILLIPS AND APPROVAL OF ASSIGNMENT OF BUYER'S RIGHTS AND OBLIGATIONS TO RECREATION ROAD, LLC. (ECONOMIC DEVELOPMENT)

RECOMMENDATION for the Successor Agency:

TAKE the following actions:

1.                  APPROVE the First Amendment to the Purchase and Sale Agreement and Approval of Assignment.

2.                  AUTHORIZE the Mayor to execute the First Amendment to the Purchase and Sale Agreement and Approval of Assignment following approval as to form by the Agency Counsel.

ACTION:

DEMANDS

DEMANDS (Item 6)

ITEM NO. (6)                        RESOLUTION NO. 12-13-CSA, RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $4,367,697.55, DEMAND CHECK NUMBERS SA-001078 THROUGH SA-001097

OFUNFINISHED 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)

 

 

UNFINISHED/CONTINUED CLOSED SESSION ITEMS

 

ADJOURNMENT

ADJOURNMENT