CITY OF
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 16, 2012
AGENDA POSTED: OCTOBER
12, 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
CRA - Flag Salue
- Approval of Minutes
FLAG SALUTE: CAMILLE
VIKTORIA VIDAURRI, PARK WESTERN EARLY EDUCATION CENTER
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 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 Agency 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 DAVID
BUGGS, CENTRAL BAPTIST CHURCH
APPROVAL
OF MINUTES:
TUESDAY,
APRIL 17, 2012 (REGULAR)
TUESDAY,
MAY 1, 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 Agency Secretary at the beginning of the meeting.
AL 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
NEW BUSINESS CONSENT (Item 1)
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:
TAKE
the following actions.
1.
RATIFY
the Oversite Board's determination on the due diligence review for the Low and
Moderate Income Housing Fund Agreed-upon Procedures Report dated September 28,
2012.
2.
RECEIVE
and FILE.
ACTION:
DEMANDS
DEMANDS (Item 2)
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
are requested to select three speakers to represent your opinion.
UNFINISHED BUSINESS:
NFINISHED BUSINESS
UNFINISHED BUSINESS (None)
N BUSINEDISCUSSION
NEW BUSINESS DISCUSSION (Item 3)
RECOMMENDATION
for the Successor Agency:
1.
WAIVE
further reading and ADOPT Resolution No. 12-21, "A RESOLUTION OF THE
CARSON SUCCESSOR AGENCY ADOPTING THE 5-YEAR CAPITAL IMPROVEMENT PROGRAM (CIP)
FOR FISCAL YEARS 2012/13 THROUGH 2016/17 AND APPROVING APPROPRIATIONS FOR THE
2012/13 FISCAL YEAR."
ACTION:
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