CITY OF CARSON
REGULAR
MEETING
OF THE
successor AGENCY
CITY HALL
HELEN KAWAGOE COUNCIL CHAMBERS
701 EAST CARSON STREET
CARSON, CA 90745
THE CARSON SUCCESSOR AGENCY/CITY COUNCIL 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
July 2, 2013
5:00 P.M.
AGENDA POSTED: JUNE 28, 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.
CARSON SUCCESSOR AGENCY
REGULAR BUSINESS MEETING
6:00 P.M.
FLAG
SALUTE: GIRL SCOUT TROOP #5055
INVOCATION: PASTOR
EARLE ENESI, FIRST CHRISTIAN CHURCH OF WILMINGTON
APPROVAL
OF MINUTES:
NoneTICE 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 City Clerk/Agency Secretary at the beginning of the meeting.
RAL
COMMUNICATIONS - MEMBERS OF THE PUBLIC
EW
BUSINESS CONSENT
NEW BUSINESS CONSENT (Items 1-3)
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 Successor
Agency:
1.
RECEIVE
and FILE.
ACTION:
RECOMMENDATION for the Successor
Agency:
1.
WAIVE
further reading and ADOPT Resolution No. 13-15, "A RESOLUTION OF THE
CARSON SUCCESSOR AGENCY GIVING THE DIRECTOR OF ADMINISTRATIVE SERVICES LIMITED
AND TEMPORARY AUTHORITY TO EXPEND FUNDS OF THE CARSON SUCCESSOR AGENCY, SUBJECT
TO THE SUCCESSOR AGENCY'S APPROVAL OF THE DEMAND REGISTER, AS REQUIRED BY LAW,
PENDING ADOPTION OF THE FY 2013/14 ANNUAL BUDGET."
ACTION:
RECOMMENDATION for the Successor
Agency:
1.
APPROVE
the Exclusive Negotiating Agreement by and between the Carson Successor Agency
and Panattoni Development Company, Inc.
2.
AUTHORIZE
the Agency Chairman to execute the Exclusive Negotiating Agreement following
approval as to form by Agency Counsel.
ACTION:
DEMANDS
DEMANDS (Item 4)
ACTION:
SPECIAL ORDERS OF THE DAY:
SPECIAL ORDERS OF THE DAY (Items)
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 (None)
NEW BUSINESS DISCUSSION (None)
CONCLUDING ORAL COMMUNICATIONS (MEMBERS OF
THE PUBLIC)
ORAL COMMUNICATIONS (STAFF)
ORAL COMMUNICATIONS (AGENCY)
UNFINISHED/CONTINUED CLOSED
SESSION ITEMS
ADJOURNMENT