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
October 2, 2012
5:00 P.M.
AGENDA POSTED: SEPTEMBER 28, 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.
Property Negotiator
ITEM NO. (1)
CONFERENCE
WITH REAL PROPERTY NEGOTIATOR
RECOMMENDATION for the Successor Agency:
1. A closed session will be held, pursuant to Government Code §
54956.8, to enable the Agency Board to consider negotiations with Related
Companies, with whom Agency is negotiating, and to give direction to its
negotiators David C. Biggs, City Manager and Clifford W. Graves, Director of
Community Development Department, regarding that certain real property 407 -
409 East Carson Street. The Agency’s
real property negotiators will seek direction from the Agency Board regarding
the regarding the price and terms of payment for the property.
ACTION:
CUTIVE
SESSION 1(C
LOSED
SESSION)
CARSON SUCCESSOR AGENCY
REGULAR BUSINESS MEETING
6:00 P.M. of Minutes
FLAG
SALUTE:
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 EARLE ENESI, FIRST CHRISTIAN CHURCH
APPROVAL
OF MINUTES:
TUESDAY,
APRIL 3, 2012 (REGULAR)
TUESDAY,
MARCH 20, 2012 (REGULAR)
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/Agency Secretary at the beginning of the meeting.
AL MBERS OF THE PUBLIC
INESS
CONSENT
NEW BUSINESS CONSENT (Items 2-3)
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:
ACTION:
RECOMMENDATION for the Successor
Agency:
TAKE the following actions:
1.
APPROVE
the Third Amendment to the Professional Services Agreement between the Carson
Successor Agency and Vanir Construction Management, Inc., for the additional
construction management time and construction inspection services needed to
complete Project No. 1223: Carson Park
Master Plan, for a negotiated fee not-to-exceed $89,385.00.
2.
APPROVE
the First Amendment to the Professional Services Agreement between the Carson
Successor Agency and A.G.I. Geotechnical, Inc., for the additional geotechnical
observation and testing services needed to complete Project No. 1223: Carson Park Master Plan, for a negotiated fee
not-to- exceed $14,000.00.
3.
APPROVE
the First Amendment to the Professional Services Agreement between the Carson
Successor Agency and Westberg and White, Inc. for the additional professional
services needed to complete Project No. 1223:
Carson Park Master Plan, for a negotiated fee not-to-exceed $39,050.00.
4.
AUTHORIZE
the Mayor to execute the Third Amendment to the Professional Services Agreement
between the Carson Successor Agency and Vanir Construction Management, Inc.,
after approval as to form by the City Attorney.
5.
AUTHORIZE
the Mayor to execute the First Amendment to the Professional Services Agreement
between the Carson Successor Agency and A.G.I. Geotechnical, Inc., after
approval as to form by the City Attorney.
6.
AUTHORIZE
the Mayor to execute the First Amendment to the Professional Services Agreement
between the Carson Successor Agency and Westberg and White, Inc. after approval
as to form by the City Attorney.
ACTION:
DEMANDS
DEMANDS (Item 4)
ACTION:
PECIAL ORNFIND BUNFINISHED BUSINESS
UNFINISHED BUSINESS (None)
NEW BUSINESS DISCUSSION (None)
CRA - Oral
ORAL
COMMUNICATIONS I (STAFF)
ORAL COMMUNICATIONS II (AGENCY)
UNFINISHED/CONTINUED
EXECUTIVE SESSION ITEMS (CLOSED SESSION)
JOURNMENT