CITY OF
REGULAR
MEETING
OF THE
carson successor AGENCY
CITY HALL 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
October 1, 2013
AGENDA POSTED: SEPTEMBER 27, 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
ITEM NO. (1)
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
RECOMMENDATION for the Successor Agency:
1. A closed session will be held, pursuant to Government Code § 54956.8, to enable the Agency Board to consider negotiations with Jackie Acosta and William Wynder, with whom Agency is negotiating, and to give direction to its negotiators Jackie Acosta and William Wynder regarding that certain real property at 615 E. Carson Street. The Agency’s real property negotiators will seek direction from the Agency Board regarding the price and terms of payment for the property.
ACTION:
REPORT ON EXECUTIVE SESSION 1(CLOSED SESSION)
REPORT
ON CLOSED SESSION
SUCCESSOR AGENCY
REGULAR BUSINESS MEETING
CRA - Flag Salue
- Approval of Minutes
FLAG SALUTE: AZERETH
CANCINO, CITY OF CARSON'S EARLY CHILDHOOD PROGRAM
INVOCATION: Apostle Ronald Hill, Love & Unity Christian Fellowship
APPROVAL OF MINUTES:
TUESDAY,
FEBRUARY 5, 2013 (REGULAR)
TUESDAY,
FEBRUARY 19, 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.
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.
NEW BUSINESS CONSENT
NEW BUSINESS CONSENT (Item 2)
These items are considered to be routine
items of AGENCY/COUNCIL business and have, therefore, been placed on the
CONSENT CALENDAR. If AGENCY/COUNCIL
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:
RECEIVE and FILE.
ACTION:
DEMAND
DEMANDS (Item 3)
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.NFINISHED
BUSINESS:
UNFINISHED BUSINESS
UNFINISHED BUSINESS (Item 4)
RECOMMENDATION
for the Successor Agency:
1.
REVIEW
and DISCUSS the pros and cons of having a licensed Kids Club Afterschool
Childcare at Carson Park.
2.
APPROVE
the Second Amendment to the Professional Services Agreement with Westberg and
White, Inc., for the additional professional services needed to complete the
construction documents for the approved additional improvements to project No.
1223: Carson Park Master Plan for a negotiated fee not-to-exceed $35,600.00, if
the Agency approves the changes to proceed, not including the construction of
the additional remote restroom.
OR:
3.
APPROVE
the Second Amendment to the Professional Services Agreement with Westberg and
White, Inc., for the additional professional services needed to complete the
construction documents for the approved additional improvements to Project No.
1223: Carson Park Master Plan for a
negotiated fee not-to-exceed $73,600.00, if the Agency approves the changes to
proceed, including the construction of the additional remote restroom.
ACTION:
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Items 5-6)
THIS
IS A JOINT ITEM WITH CARSON CITY COUNCIL ITEM NO. 14 AND CARSON HOUSING
AUTHORITY ITEM NO. 3
RECOMMENDATION
for the Successor Agency:
1.
CONSIDER
the meeting schedule for the month of November and PROVIDE direction.
ACTION:
ITEM NO. (6)
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
the selection of Orrick, Herrington & Sutcliffe LLP and Aleshire &
Wynder LLP to serve as Co-Bond Counsel.
3.
APPROVE
the selection of Jones Hall to serve as Disclosure Counsel.
ACTION:
CRA - Oral Comm
(Staff) - Adjourn
ORAL COMMUNICATIONS I (STAFF)
ORAL
COMMUNICATIONS I (STAFF)
ORAL COMMUNICATIONS II (AGENCY/COUNCIL)
ORAL COMMUNICATIONS II (COUNCIL/AGENCY)
UNFINISHED/CONTINUED EXECUTIVE SESSION ITEMS (CLOSED SESSION)
UNFINISHED/CONTINUED
CLOSED SESSION ITEMS
ADJOURNMENT