CITY OF CARSON
REGULAR
MEETING
OF THE
carson successor AGENCY
CITY HALL
HELEN KAWAGOE COUNCIL CHAMBERS
701 EAST CARSON STREET
CARSON, CA 90745
THE CARSON SUCCESSOR AGENCY MEETING IS 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
December 3, 2013
5:00 P.M.
AGENDA POSTED: NOVEMBER 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.
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
Successor Agency to consider negotiations with Jason Illoulian, Faring Capital,
with whom City is negotiating, and to give direction to its negotiators Jackie
Acosta and Jeff Westbrook, regarding certain real property known as 615 E.
Carson Street. The Agency real property
negotiator will seek direction from the Successor Agency regarding the terms,
price and conditions for the property.
ACTION:
EPORT ON
EXECUTIVE SESSION 1(CLOSED SESSION)
REPORT
ON CLOSED SESSION
SUCCESSOR AGENCY
REGULAR BUSINESS MEETING
6:00 P.M.
FLAG
SALUTE: DOMINIC PEREZ, CARVER ACADEMY (AND PLAQUE PRESENTATION)
INVOCATION: PASTOR
ROBERT OLIVER, HARBOR COMMUNITY CHURCH OF GOD
APPROVAL
OF MINUTES:
TUESDAY,
MAY 21, 2013 (REGULAR)
TUESDAY,
JUNE 4, 2013 (REGULAR)
TUESDAY,
OCTOBER 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.
PUBLIC
ORAL
COMMUNICATIONS – MEMBERS OF THE PUBLIC
The public may at this time address the members of the
City Council/Housing Authority/Successor Agency on any matters within the
jurisdiction of the City Council/Housing Authority/Successor Agency and/or on
any items on the agenda of the City Council/Housing Authority/Successor Agency,
prior to any action taken on the agenda.
No action may be taken on non-agendized items except as authorized by
law. Speakers are requested to limit
their comments to no more than three minutes each, speaking once. If you would like to address the City
Council/Housing Authority/Successor Agency, please complete the SPEAKER’S
CARD. The card is available at the
speaker’s podium or from the City Clerk.
Please identify on the card your name, address, and the item on which
you would like to speak, and return to the City Clerk. The SPEAKER’S CARD, though not required in
order to speak, assists the Mayor in ensuring that all persons wishing to
address the City Council/Housing Authority/Successor Agency are recognized, time
permitting. Oral communications will be
limited to one hour unless extended by order of the Mayor/Chair with the
approval of the City Council/Housing Authority/Successor Agency.
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:
TAKE the following actions:
1.
APPROVE
the Second Amendment to the Construction Contract between the Carson Successor
Agency and CWS Systems, Inc., for the additional scope of work to include the
improvements requested by Successor Agency Member Robles which are necessary to
complete Project No. 1223: Carson Park
Master Plan, for a negotiated fee not-to-exceed $670,000.00.
2.
AUTHORIZE
the expenditure of a 15% contingency of $100,500.00 for change orders and other
unforeseen construction work that may be required to complete this project.
3.
APPROPRIATE
$354,000.00 from the unreserved, undesignated Carson Successor Agency fund
balance, to augment the amount currently budgeted for Project No. 1223: Carson Park Master Plan.
4.
AUTHORIZE
the Chairman to execute the Second Amendment to the Construction Contract
between the Carson Successor Agency and CWS Systems, Inc., after approval as to
form by the Agency Counsel.
ACTION:
DEMANDS
DEMANDS (Item 3)
ACTION: SPECIAL
OR OF THE DAY:
SPECIAL ORDERS OF THE DAY (None)
Public
testimony is restricted to three minutes per speaker, speaking once (excepting
applicants who are afforded a right of rebuttal, if desired), unless extended
by order of the Mayor with the approval of the City Council.
UNFINISHED
BUSINESS:
NEW BUSINESS DISCUSSION (None)ICATIONS I (STAFF)
I
(STAFF)
CONCLUDING ORAL COMMUNICATIONS (MEMBERS OF
THE PUBLIC)
The public may at this time
address the members of the City Council/Housing Authority/Successor Agency on
any matters within the jurisdiction of the City Council/Housing
Authority/Successor Agency. No action
may be taken on non-agendized items except as authorized by law. Speakers are requested to limit their
comments to no more than five minutes each, speaking once.
COUNCIL MEMBERS PRESENT REQUESTS TO ADD ITEMS
TO FUTURE AGENDAS
CONCLUDING
COMMUNICATIONS (STAFF)
CONCLUDING
COMMUNICATIONS (COUNCILMEMBERS)
UNFINISHED/CONTINUED CLOSED SESSION ITEMS
ADJOURNMENT