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 IS 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
March 19, 2013
5:00 P.M.
AGENDA POSTED: MARCH 15, 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.
EPORT ON
EXECUTIVE SESSION 1(CLOSED SESSION)
REPORT
ON CLOSED SESSION
CARSON SUCCESSOR AGENCY
REGULAR BUSINESS MEETING
6:00 P.M.
FLAG SALUTE: AZERETH
CANCINO, CITY OF CARSON'S EARLY CHILDHOOD PROGRAM
INVOCATION: On May 16, 2006, the City Council unanimously
approved the offering of a brief invocation at the commencement of all meetings
of the Successor Agency. 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 “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 JOEL WOOD, CARSON BIBLE CHURCH
APPROVAL
OF MINUTES:
NONE
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 City Clerk/Agency Secretary at the beginning of the meeting.
MMUNICATIONS
- MEMBERS OF THE PUBLIC
ORAL
COMMUNICATIONS – MEMBERS OF THE PUBLIC
This is the appropriate time for
members of the general public to address the
Council/Agency on items not on the posted Agenda but are items of interest
that are within the subject matter jurisdiction of the Council/Agency. Any person wishing to speak at this time is requested to
complete a Speaker Form, available on the podium or by the Public Agenda Binder
in the Council Chamber. ORAL COMMENTS WILL BE LIMITED TO THREE (3)
MINUTES PER SPEAKER. Under the provisions of the Brown Act, no
action can be taken on these items, and there can be no dialogue or discussion
of the items with the Council/Agency other than to place it on the Agenda for a
future meeting if appropriate.
W 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:
TAKE
the following actions:
1.
APPROVE
acquisition of the property located at 401 E. Carson Street by means of a
Quitclaim Deed.
2.
AUTHORIZE
the Chairman to execute the Quitclaim Deed Certificate of Acceptance.
ACTION:
RECOMMENDATION
for the Successor Agency:
TAKE
the following actions:
1.
APPROVE
the Sixth 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 $109,363.00.
2.
AUTHORIZE
the Chairman to execute the Sixth 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:
PECIAL 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 (Item 4)
RECOMMENDATION
for the Successor Agency:
TAKE
the following actions:
1.
HEAR a
presentation from the City's external, independent auditor on the City's
financial results for FY 2011/12.
2.
RECEIVE
and FILE.
ACTION:
NICATIONS
I (STAFF)
ORAL
COMMUNICATIONS I (STAFF)
ORAL
COMMUNICATIONS II (AGENCY/COUNCIL)
ORAL COMMUNICATIONS II (AGENCY)
UNFINISHED/CONTINUED
EXECUTIVE SESSION ITEMS (CLOSED SESSION)
UNFINISHED/CONTINUED
CLOSED SESSION ITEMS
ADJOURNMENT