CITY OF CARSON
REGULAR
MEETING
OF THE
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
January 15, 2013
5:00 P.M.
AGENDA POSTED: JANUARY
11, 2013
“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)
SUCCESSOR AGENCY
REGULAR BUSINESS MEETING
6:00 P.M.
CRA - Flag Salue
- Approval of Minutes
FLAG
SALUTE: KATTIE LESLIE
SERRANO, CARMENITA MIDDLE 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 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 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 DAVID
BUGGS, CENTRAL BAPTIST CHURCH
APPROVAL
OF MINUTES:
CRA - Oral Comm
(Staff) - Adjourn
ORAL COMMUNICATIONS I (STAFF)
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.
WAIVE
further reading and ADOPT Resolution No. 13-01-CSA, "A RESOLUTION OF THE
CARSON SUCCESSOR AGENCY, A PUBLIC BODY, ESTABLISHING THE CONFLICT OF INTEREST
CODE WHICH INCORPORATES BY REFERENCE THE CONFLICT OF INTEREST CODE PREPARED BY
THE FAIR POLITICAL PRACTICES COMMISSION."
ACTION:
RECOMMENDATION
for the Successor Agency:
TAKE the
following actions:
1.
APPROVE
the Fifth Amendment to the Professional Services Agreement between the Carson
Successor Agency and Vanir Construction Management, Inc., for the additional
services needed to complete Project No. 1223:
Carson Park Master Plan, for a negotiated fee not-to-exceed $25,764.00.
2.
AUTHORIZE
the Agency Chairman to execute the Fifth Amendment to the Professional Services
Agreement between the Carson Successor Agency and Vanir Construction
Management, Inc., following approval as to form by the Agency Counsel.
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.
UNFINISHED BUSINESS:
UNFINISHED
BUSINESS
UNFINISHED BUSINESS (None)
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Item 4)
THIS
IS A JOINT AGENDA ITEM WITH HOUSING AUTHORITY ITEM NO. 4 AND CITY COUNCIL ITEM
NO. 18
RECOMMENDATION
for the Successor Agency:
1.
APPROVE
the meeting schedule for the month of March, 2013, for the City Council,
Successor Agency, and Housing Authority as follows:
Tuesday, March
5 No meetings due to the
City of Carson General Municipal Election and Consolidated Elections with the
City of Los Angeles, including the Los Angeles Community College District and
Los Angeles Unified School District.
Wednesday,
March 6 Adjourned regular
meetings for the City Council, Successor Agency, and Housing Authority at 5:00
P.M. for the closed session agenda and 6:00 P.M. for the business agenda.
Tuesday,
March 19 Regular meetings
for the City Council, Successor Agency, and Housing Authority (with present
Council/Agency/Authority Members) at 5:00 P.M. for the closed session agenda
and 6:00 P.M. for the business agenda.
Tuesday,
March 27 Adjourned regular
meeting (Council only) at 6:00 P.M., Congresswoman Juanita Millender-McDonald
Community Center (with present Council) at 6:00 P.M., for the certification of
results, swearing-in ceremony and selection of the Mayor Pro Tempore.
ACTION:
ORAL
COMMUNICATIONS I (STAFF)
ORAL COMMUNICATIONS II (AGENCY/COUNCIL)
ORAL COMMUNICATIONS II (AGENCY)
UNFINISHED/CONTINUED EXECUTIVE SESSION ITEMS (CLOSED SESSION)
ADJOURNMENT