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/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
September 17, 2013
AGENDA POSTED: SEPTEMBER
13, 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)
CARSON SUCCESSOR AGENCY
REGULAR BUSINESS MEETING
CRA - Flag Salue
- Approval of Minutes
FLAG
SALUTE: DELYLAH M.
CANCINO, 232ND PLACE ELEMENTARY SCHOOL
INVOCATION: PASTOR BRENDA BYNUM, FIRST LUTHERAN CHURCH OF CARSON
APPROVAL
OF MINUTES:
Tuesday,
December 4, 2012 (Regular)
Tuesday,
December 18, 2012 (Regular)
Tuesday,
January 15, 2013 (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 City
Clerk/Agency Secretary at the beginning of the meeting.
NEW BUSINESS CONSENT
NEW BUSINESS CONSENT (Item 1)
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 Successor
Agency:
1. APPROVE the First Amendment to the
Professional Services Agreement between the Carson Successor Agency and Gruen
Associates, for the additional professional design and construction support
services needed to complete Project No. 1043:
Carson Street Master Plan, Implementation of Public Improvements, for a
negotiated fee not-to-exceed $183,282.00.
2. AUTHORIZE the Chairman to execute the First
Amendment to the Professional Services Agreement between the Carson Successor
Agency and Gruen Associates, following approval as to form by the Agency
Counsel.
ACTION:
DEMANDS
DEMANDS (Items 2)
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)
USINESS DISCUSSION
NEW BUSINESS DISCUSSION (Items 3-5)
ITEM NO. (3)
CONSIDER
REFUNDING OF BONDS TO ACHIEVE DEBT SERVICE SAVINGS (COMMUNITY DEVELOPMENT)
RECOMMENDATION for the Successor Agency:
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:
THIS
IS A JOINT ITEM WITH CARSON CITY COUNCIL ITEM NO. 18 AND CARSON HOUSING
AUTHORITY ITEM NO. 5
RECOMMENDATION
for the Successor Agency:
1. CONSIDER the meeting schedule for the month
of November and PROVIDE direction.
ACTION:
RECOMMENDATION for the Successor Agency:
1. REVIEW and DISCUSS the requested additional
work and the related cost estimate.
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