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
February 5, 2013
AGENDA POSTED: JANUARY
31, 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 (Item 1) 5:00 P.M. – 5:45 P.M.
Legal Counsel
ITEM NO. (1)
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
RECOMMENDATION
for the Successor Agency:
1.
A closed
session will be held, pursuant to Government Code § 54956.9(a), to confer with
legal counsel regarding pending litigation to which the City is a party. The title of such litigation is as follows:
Rand vs. Carson Redevelopment Agency, City of Carson, et al., Case Number CV
03-1913 AHM (PJWx) & Related Cross-Appeals to the Ninth Circuit Court of
Appeals, United States District Court.
ACTION:Property
Negotiator
REPORT ON EXECUTIVE SESSION 1(CLOSED SESSION)
CARSON SUCCESSOR AGENCY
REGULAR BUSINESS MEETING
CRA - Flag Salue
- Approval of Minutes
FLAG
SALUTE: DELYLAH M.
CANCINO, 232nd PLACE 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 Carson Successor 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 WALTER R. TUCKER, TRUTH AND LOVE CHRISTIAN
CENTER
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 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:
TAKE
the following actions:
1.
APPROVE
a Professional Services Agreement Time Extension with TCM Group, Inc., to
provide Construction Management Services for Project No. 919: Wilmington Avenue Interchange Modification at
the I 405 freeway; until December 31, 2015.
2.
ACCEPT
the name modification from TCM Group, Inc. to TCM Group, Inc. a Hill International
Company.
3.
AUTHORIZE
the Chairman to execute the revised Professional Services Agreement, 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
are requested to select three speakers to represent your opinion.
UNFINISHED BUSINESS:
UNFINISHED
BUSINESS
UNFINISHED BUSINESS (None)
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (None)
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