CITY OF CARSON

REGULAR MEETING

OF THE SUCCESSOR AGENCY

 

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 16, 2013

 

5:00 P.M.

 

AGENDA POSTED: JULY 12, 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 5:00 P.M. – 5:45 P.M. (None)

 

Legal Counsel

Property Negotiator

REPORT ON EXECUTIVE SESSION 1(CLOSED SESSION)

 

REPORT ON CLOSED SESSION

 

 

CARSON SUCCESSOR AGENCY

REGULAR BUSINESS MEETING

6:00 P.M.

 

CRA - Flag Salue - Approval of Minutes

FLAG SALUTE: AUSTIN CRUZ, CALIFORNIA ACADEMY OF MATHEMATICS AND SCIENCE

INVOCATION:        PASTOR MICHAEL J. FISHER, GREATER ZION CHURCH

APPROVAL OF MINUTES:

SEPTEMBER 18, 2012

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 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 Agency other than to place it on the Agenda for a future meeting if appropriate.  Oral communications not taken up within the time allotted will be taken at the end of the meeting.

 

NEW BUSINESS CONSENT

 

NEW BUSINESS CONSENT (None)       

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.

DEMANDS

DEMANDS (Item 1)

ITEM NO. (1)                        RESOLUTION NO. 13-16-CSA RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF  $7,744.69,  DEMAND  CHECK  NUMBERS  SA-001290 THROUGH SA-001293

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 (Item 2)

ITEM NO. (2)                        PRESENTATION OF THE FY 2013/14 CARSON SUCCESSOR AGENCY BUDGET (ADMINISTRATIVE SERVICES)

RECOMMENDATION for the Successor Agency:

1.                  REVIEW and CONSIDER the FY 2013/14 Carson Successor Agency budget.

ACTION:

CRA - Oral Comm (Staff) - Adjourn

ORAL COMMUNICATIONS I (STAFF)

 

CONCLUDING ORAL COMMUNICATIONS (MEMBERS OF THE PUBLIC)

 

ORAL COMMUNICATIONS (STAFF)

 

ORAL COMMUNICATIONS (AGENCY)

 

UNFINISHED/CONTINUED CLOSED SESSION ITEMS

 

ADJOURNMENT