CITY OF
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
February 19, 2013
AGENDA POSTED: FEBRUARY 14, 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
Property Negotiator
ITEM NO. (1)
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
RECOMMENDATION for the Successor Agency:
1. A closed session will be held, pursuant to Government Code § 54956.8, to enable the City Council to consider negotiations with the Housing Authority and Successor Agency, with whom City is negotiating, and to give direction to its negotiator(s) City Manager David C. Biggs and Director of Community Development Clifford W. Graves regarding that certain real property at 401 East Carson Street, Carson, CA. The City’s real property negotiator will seek direction from the City Council regarding the price and terms of payment for the property.
ACTION:
REPORT ON EXECUTIVE SESSION 1(CLOSED SESSION)
CARSON SUCCESSOR AGENCY
REGULAR BUSINESS MEETING
CRA - Flag Salue
- Approval of Minutes
FLAG
SALUTE: ANDREW
GONZALEZ, CAROLDALE LEARNING COMMUNITY
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 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 “
APPROVAL
OF MINUTES:
TUESDAY,
JULY 3, 2012 (REGULAR)
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 at the beginning of the meeting.
ORAL COMMUNICATIONS - MEMBERS OF THE PUBLIC
NEW BUSINESS CONSENT
NEW BUSINESS CONSENT (Items 2-5)
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:
RECOMMENDATION
for the Successor Agency:
TAKE
the following actions
1.
APPROVE
the sale of the property at 401 E. Carson Street to the Carson Housing
Authority.
2.
AUTHORIZE
the Chairman to execute the Quit Claim Deed transferring the property at 401 E.
Carson Street to the Carson Housing Authority.
ACTION:
RECOMMENDATION
for the Successor Agency:
RECEIVE
and FILE
ACTION:
RECOMMENDATION
for the Successor Agency:
TAKE
the following actions:
1.
APPROVE
the Second Amendment to the Professional Services Agreement between the Carson
Successor Agency and A.G.I. Geotechnical, Inc., for the additional geotechnical
observation and testing services needed to complete Project No. 1223: Carson Park Master Plan, for a negotiated fee
not-to-exceed $19,500.00.
2.
AUTHORIZE
the Chairman to execute the Second Amendment to the Professional Services
Agreement between the Carson Successor Agency and A.G.I. Geotechnical, Inc.,
after approval as to form by the City Attorney.
ACTION:
DEMANDS
DEMANDS (Item 6)
ACTION:
SPECIAL ORDERS OF THE DAY:
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 (NONE)
CRA - Oral Comm
(Staff) - Adjourn
ORAL COMMUNICATIONS I (STAFF)
ORAL
COMMUNICATIONS I (STAFF)
ORAL COMMUNICATIONS II (AGENCY/COUNCIL)
ORAL COMMUNICATIONS II (COUNCIL/AGENCY)
UNFINISHED/CONTINUED EXECUTIVE SESSION ITEMS (CLOSED SESSION)
ADJOURNMENT