CITY OF
REGULAR
MEETING
OF THE
carson SUCCESSOR AGENCY
CITY HALL COUNCIL CHAMBERS
701 EAST CARSON STREET
CARSON, CA 90745
THE CARSON SUCCESSOR AGENCY 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
September 4, 2012
AGENDA POSTED: AUGUST
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 (Item 1) 5:00 P.M. – 5:45 P.M.
Legal Counsel
Property Negotiator
ITEM NO. (1)
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR
RECOMMENDATION for the Carson Successor Agency:
1. A closed session will be held, pursuant to Government Code § 54956.8, to enable the Agency Board to consider negotiations with Los Angeles County Fire Department, with whom Agency is negotiating, and to give direction to its negotiators David C. Biggs and Clifford W. Graves regarding that certain real property APN 7336016900-7336016906. The Agency’s real property negotiators will seek direction from the Agency Board regarding the the price, conditions and terms of payment for the property.
ACTION:
REPORT ON EXECUTIVE SESSION 1(CLOSED SESSION)
REPORT
ON CLOSED SESSION
CARSON SUCCESSOR AGENCY
REGULAR BUSINESS MEETING
CRA - Flag Salue
- Approval of Minutes
FLAG
SALUTE: JESSICA
RODRIGUEZ, ANDREW CARNEGIE MIDDLE 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:
TUESDAY,
FEBRUARY 7, 2012 (REGULAR MEETING)
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. OMMUNICATIONS -
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 (None)
These items are considered to be routine
items of AGENCY/COUNCIL business and have, therefore, been placed on the
CONSENT CALENDAR. If AGENCY/COUNCIL
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.
DEMAN
DEMANDS (Item 2)
ACTION:
SPECIAL ORDERS OF THE DAY:
UNFINISHED BUSINESS (None)
NEW BUSINESS DISCUSS
NEW BUSINESS DISCUSSION (Item 3)
RECOMMENDATION for the Successor Agency:
APPROVE the meeting schedule for
the month of November, 2012, for the City Council, Successor Agency, and
Housing Authority as follows:
Tuesday, November 6 No meeting due to General Election.
Wednesday,
November 7 Adjourned Regular
Meetings for the City Council, Successor Agency, and Housing Authority at 5:00
P.M. for the closed session agenda and 6:00 P.M. for the business agenda.
Tuesday,
November 20 Regular meetings
for the City Council, Successor Agency, and Housing Authority at 5:00 P.M. for
the closed session agenda and 6:00 P.M. for the business agenda.
ACTION:
RA - Orl o
(Staff) - Adjourn
AL COMMUNICATIONS I (STAFF)
ORAL
COMMUNICATIONS I (STAFF)
ORAL COMMUNIONS II (AGENCY/COUNCIL)
ORAL COMMUNICATIONS II (AGENCY)
UNFINISHED/CONTINUED EXECUTIVE SESSION
ITEMS (CLOSED SESSION)
UNFINISHED/CONTINUED
CLOSED SESSION ITEMS
ADJOURNMENT