CITY OF CARSON

adjourned 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

 

November 7, 2012

 

5:00 P.M.

 

AGENDA POSTED: NOVEMBER 1, 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

ADJOURNED REGULAR BUSINESS MEETING

6:00 P.M.

 

CRA - Flag Salue - Approval of Minutes

FLAG SALUTE:      ARSH ALI, BONITA STREET 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 or Redevelopment 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 “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 MICHAEL J. EALEY, PREVAILING IN CHRIST MINISTRIES

APPROVAL OF MINUTES:

                                    NONE

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.

 

ORAL 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.

ITEM NO. (1)                        CONSIDER AN APPROVAL OF CHANGE ORDERS FOR PROJECT NO. 921 [FEDERAL NO. NCBLN01-5403(010)]:  AVALON BOULEVARD INTERCHANGE MODIFICATION AT THE I-405 FREEWAY (PUBLIC WORKS DEPARTMENT) THIS IS A JOINT AGENDA ITEM WITH CITY COUNCIL ITEM NO. 4

RECOMMENDATION for the Successor Agency:

TAKE the following actions:

1.                  AUTHORIZE the expenditure of an additional $176,536.75 to augment the previously authorized construction contingency in the amount of $1,832,973.00 for Project No. 921 [Federal No. NCBLN01-5403(010)]:  Avalon Boulevard Interchange Modification at the I-405 Freeway.

2.                  APPROVE Change Orders No. 1 through 29 for Project No. 921 [Federal No. NCBLN01-5403(010)]:  Avalon Boulevard Interchange Modification at the I-405 Freeway, in the amount of $2,009,510.75. This will increase the construction contract with Powel Constructors, Inc. from $12,219,821.65 to $14,229,331.40.

ACTION:

DEMANDS

DEMANDS (Item 2)

ITEM NO. (2)                        RESOLUTION NO. 12-25-CSA RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $1,291,195.18, DEMAND CHECK NUMBERS SA-001194 THROUGH SA-001204

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

CRA - Oral Comm (Staff) - Adjourn

ORAL COMMUNICATIONS I (STAFF)

 

NEW BUSINESS DISCUSSION (Item 3)

ITEM NO. (3)                        CONSIDER ADOPTION OF THE FY 2012/13 CARSON SUCCESSOR AGENCY BUDGET, RESOLUTION NO. 12-24-CSA  (ADMINISTRATIVE SERVICES)

RECOMMENDATION for the Successor Agency:

1.                  WAIVE further reading and ADOPT Resolution No. 12-24-CSA, "A RESOLUTION OF THE CARSON SUCCESSOR AGENCY ADOPTING THE FY 2012/13 BUDGET AND APPROVING APPROPRIATIONS FOR THE 2012/13 FISCAL YEAR."

ACTION:

 

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