CITY OF
REGULAR
MEETING
OF THE
carson successor AGENCY
CITY HALL COUNCIL CHAMBERS
701 EAST CARSON STREET
CARSON, CA 90745
THE CARSON SUCCESSOR AGENCY MEETING 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
May 21, 2013
AGENDA POSTED: MAY 16, 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
REPORT ON EXECUTIVE SESSION 1(CLOSED SESSION)
item no. (1)
conference with legal counsel – anticipated litigation
RECOMMENDATION
for the Carson Successor Agency:
1. A closed session will be held, pursuant to
Government Code §54956.9 (d)(4) because the City is considering whether to
initiate litigation in one (1) case.
REPORT
ON CLOSED SESSION
CARSON SUCCESSOR AGENCY
REGULAR BUSINESS MEETING
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
A closed session will be held, pursuant to Government Code
54956.9 (d)(4) because the City is considering whether to initiate
litigation in one (1) case.
CRA - Flag Salue
- Approval of Minutes
FLAG
SALUTE: REMIL CRAIG
WILLIAMS, CAROLDALE LEARNING CENTER
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 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 FRANKLIN SELLERS, ETERNAL WORD CHRISTIAN
CENTER
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 City Clerk/Agency Secretary at the beginning of the meeting.
ORAL COMMUNICATIONS - MEMBERS OF THE PUBLIC
ORAL COMMUNICATIONS
– MEMBERS OF THE PUBLIC
This is the appropriate time for
members of the general public to address the
Agency on items not on the posted Agenda but are items of interest that are
within the subject matter jurisdiction of the 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 other than to place it on the Agenda for a future
meeting if appropriate.
NEW BUSINESS CONSENT
NEW
BUSINESS CONSENT (Items 2 - 3)
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 Carson Successor Agency:
1.
RECEIVE
AND FILE
ACTION:
RECOMMENDATION
for the Carson Successor Agency:
TAKE
the following actions:
1.
EXTEND
the agreement with Vasquez and Company, LLP for the fiscal years ending June
30, 2013, and 2014, in the amounts of and $9,700.00 and $9,900.00,
respectively.
2.
AUTHORIZE
the Chairman to sign the scope of audit services letter for the fiscal year ending
June 20, 2013.
ACTION:
DEMANDS
DEMANDS (Item 4)
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 (Items)
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Items)
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)
UNFINISHED/CONTINUED
CLOSED SESSION ITEMS
ADJOURNMENT