CITY OF
REGULAR
MEETING
OF THE
SUCCESSOR AGENCY
CITY HALL
HELEN KAWAGOE 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
August 6, 2013
AGENDA POSTED: AUGUST 1, 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) 5:00 P.M. – 5:45 P.M.
Legal Counsel
Property Negotiator
REPORT ON EXECUTIVE SESSION 1(CLOSED SESSION)
REPORT
ON CLOSED SESSION
CARSON SUCCESSOR AGENCY
REGULAR BUSINESS MEETING
CRA - Flag Salue
- Approval of Minutes
FLAG SALUTE: XZAVIER JETT,
THE DA VINCI ACADEMY IN COLORADO SPRINGS, COLORADO
INVOCATION: PASTOR MICHAEL J. EALEY, PREVAILING IN CHRIST
MINISTRIES
APPROVAL
OF MINUTES:
TUESDAY,
SEPTEMBER 4, 2012 (REGULAR)
TUESDAY,
OCTOBER 2, 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 Secretary at the beginning of the meeting.
ORAL COMMUNICATIONS - MEMBERS OF THE PUBLIC
ORAL
COMMUNICATIONS – MEMBERS OF THE PUBLIC (LIMITED TO 40 MINUTES)
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 (Items1-4)
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.
THIS IS A JOINT AGENDA ITEM WITH CITY COUNCIL ITEM
NO. 26
RECOMMENDATION
for the Successor Agency:
TAKE
the following actions:
1.
AWARD a
Construction Contract for Project No. 919:
Wilmington Avenue Interchange Modification at the I-405 Freeway, in the
amount of $16,422,930.50, to the lowest responsible bidder, OHL USA, Inc.
2.
AUTHORIZE
the expenditure of a construction contingency, if necessary, in an amount
not-to-exceed $2,463,439.57 (15%) for change orders such as the removal and
remediation of contaminated soil, substructure conflicts, and other unforeseen
construction work that may be required to complete this project.
3.
AUTHORIZE
the Chairman to execute the Construction Contract following approval as to form
by the Agency Counsel.
ACTION:
RECOMMENDATION
for the Successor Agency:
1.
WAIVE
further reading and ADOPT Resolution No. 13-11-CSA, "A RESOLUTION OF THE
CARSON SUCCESSOR AGENCY ADOPTING THE FY 2013/14 BUDGET AND APPROVING
APPROPRIATIONS FOR THE 2013/14 FISCAL YEAR."
ACTION:
RECOMMENDATION
for the Successor Agency:
TAKE
the following actions:
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:
RECOMMENDATION
for the Successor Agency:
REVIEW
and DISCUSS the requested additional work and the related cost estimate.
ACTION:
DEMANDS
DEMANDS (Item 5)
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/Council
are requested to select three speakers to represent your opinion.
UNFINISHED BUSINESS:
UNFINISHED
BUSINESS
UNFINISHED BUSINESS (None)
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Item 6)
ITEM NO. (6)
CONSIDER
REFUNDING OF BONDS TO ACHIEVE DEBT SERVICE SAVINGS (COMMUNITY DEVELOPMENT)
RECOMMENDATION
for the Successor Agency:
TAKE
the following actions:
1.
AUTHORIZE
staff to proceed and assemble a team to complete the process.
2.
APPROVE
selection of Jones Hall to provide Disclosure Counsel services.
3.
APPROVE
selection of Orrick, Herrington & Sutcliffe LLP to provide Bond Counsel
services.
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