CITY OF CARSON

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

 

August 7, 2012

 

5:00 P.M.

 

AGENDA POSTED: AUGUST 3, 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

 

 

 

SUCCESSOR AGENCY

REGULAR BUSINESS MEETING

6:00 P.M.

 

CRA - Flag Salue - Approval of Minutes

FLAG SALUTE:      NICOLE C. MACALINAO, DOMINGUEZ 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.  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 “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 KARLA ABREU, ABUNDANT LIFE CHURCH OF GOD

APPROVAL OF MINUTES:

TUESDAY, JANUARY 17, 2012 (REGULAR) REDEVELOPMENT AGENCY

TUESDAY, JANUARY 31, 2012 (SPECIAL JOINT) 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.

AL COMMUNATIONS - 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

 

NEW BUSINESS CONSENT (Items 1-2) 

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)                        CONSIDERATION OF THE FIFTH AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH PARSONS TRANSPORTATION GROUP, INC., FOR PROJECT NO. 919:  WILMINGTON AVENUE INTERCHANGE MODIFICATION AT THE I-405 FREEWAY (DEVELOPMENT SERVICES)

RECOMMENDATION for the Successor Agency:

TAKE the following actions:

1.                  APPROVE the Fifth Amendment to the Professional Services Agreement with Parsons Transportation Group, Inc., to reflect an increase in the scope of work for a negotiated fee not-to-exceed $185,147.90.

2.                  AUTHORIZE the Agency Chairman to execute the Fifth Amendment to the Professional Services Agreement following approval as to form by the Agency Counsel.

ACTION:

ITEM NO. (2)                        CONSIDER RESOLUTION NO. 12-17-CSA APPROVING THE THIRD RECOGNIZED PAYMENT OBLIGATION SCHEDULE - JANUARY 1, 2013 THROUGH JUNE 30, 2013 (ECONOMIC DEVELOPMENT)

RECOMMENDATION for the Successor Agency:

TAKE the following actions:

1.                  WAIVE further reading and ADOPT Resolution No. 12-17-CSA, "A RESOLUTION OF THE CARSON SUCCESSOR AGENCY TO THE DISSOLVED CARSON REDEVELOPMENT AGENCY, A PUBLIC BODY, APPROVING AND ADOPTING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (JANUARY 1, 2013 THROUGH JUNE 30, 2013) TO THE CITY, ACTING AS SUCCESSOR AGENCY."

2.                  AUTHORIZE staff to verify and adjust calculations, as necessary, prior to submitting the Third Recognized Obligation Payment Schedule to the Carson Oversight Board to the Dissolved Carson Redevelopment Agency of the City of Carson for consideration at its August 13, 2012 meeting.

ACTION:

DEMANDS

DEMANDS (Item 3)

ITEM NO. (3)                        RESOLUTION NO. 12-18-CSA RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $2,585,051.98, DEMAND CHECK NUMBERS SA-001134 THROUGH SA-001154

ACTION: 

SPECIAL ORDERS OF THE DAY:

 

SPECIAL ORDERS OF THE DAY (None)

Any person wishing to testify is requested to complete a speaker card, available on the podium in the Council Chambers.  TESTIMONY WILL BE LIMITED TO THREE MINUTES PER PERSON.  Any subject of controversy will be limited to a total of fifteen minutes of testimony per side; those wishing to address the Agency/Council are requested to select three speakers to represent your opinion.

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)

 

 

UNFINISHED/CONTINUED CLOSED SESSION ITEMS

 

ADJOURNMENT

ADJOURNMENT