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)
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
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.
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)
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)
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)
ADJOURNMENT