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
December 18, 2012
5:00 P.M.
AGENDA POSTED: DECEMBER 13, 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
REGULAR BUSINESS MEETING
6:00 P.M.
CRA - Flag Salue
- Approval of Minutes
FLAG
SALUTE: AALIYAH GATLIN,
NEW MILLENNIUM SECONDARY 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 “Burbank” prayer decision, the Carson
Successor 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 KARLA
ABREU, ABUNDANT LIFE CHURCH OF GOD
APPROVAL
OF MINUTES:
CRA - Notice to
Public - Oral Comm Public
NOTICE TO THE PUBLIC
NONE
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 (Items 1-2)
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:
1.
RECEIVE
and FILE.
ACTION:
RECOMMENDATION
for the Successor Agency:
TAKE
the following actions:
1.
APPROVE
the Fourth 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 $166,882.00.
2.
APPROPRIATE
$166,882.00 from the unreserved, undesignated Carson Successor Agency fund
balance, to augment the amount currently budgeted for Project No. 1223: Carson
Park Master Plan.
3.
AUTHORIZE
the Mayor to execute the Fourth 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.
ACTION:
DEMANDS
DEMANDS (Item 3)
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.
BUSINESS:
UNFINISHED BUSINESS
UNFINISHED BUSINESS (None)
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Item 4)
ITEM NO. (4)
CONSIDER
THE STATUS OF THE SUCCESSOR AGENCY ABX1 26 IMPLEMENTATION (COMMUNITY
DEVELOPMENT DEPARTMENT)
RECOMMENDATION
for the Successor Agency:
TAKE
the following actions:
1.
APPROVE
the draft Carson Successor Agency Due Diligence Report.
2.
RECEIVE
and FILE.
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)
ADJOURNMENT