CITY OF
adjourned
REGULAR MEETING OF THE
CARSON
SUCCESSOR AGENCY
CITY HALL COUNCIL CHAMBERS
THE
AS WELL AS VIA THE INTERNET AT:
HTTP://CI.CARSON.CA.US
June 6, 2012
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)
CARSON SUCCESSOR
AGENCY
REGULAR BUSINESS MEETING
CRA - Flag Salue
- Approval of Minutes
FLAG
SALUTE: RAY 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 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 “
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
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.
RECOMMENDATION
for the Successor Agency:
1.
APPROVE
and ADOPT the amended Statement of Investment Policy.
ACTION:
RECOMMENDATION
for the Successor Agency:
1.
RECEIVE
and FILE.
ACTION:
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:
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:
RECOMMENDATION for the Successor
Agency:
TAKE the
following actions:
1.
APPROVE
the First Amendment to the Purchase and
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)
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)
ADJOURNMENT