CITY OF
REGULAR
MEETING
OF THE
CARSON 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
December 17, 2013
AGENDA POSTED: DECEMBER 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 (None) 5:00 P.M. – 5:45 P.M.
Legal Counsel
Property Negotiator
REPORT ON EXECUTIVE SESSION 1(CLOSED SESSION)
REPORT
ON CLOSED SESSION
SUCCESSOR AGENCY
REGULAR BUSINESS MEETING
CRA - Flag Salue
- Approval of Minutes
FLAG
SALUTE: NAZAREE PUMA,
PRINCESS, 2013 MISS CARSON PAGEANT COURT
INVOCATION: PASTOR STEPHEN MAYS, CALVARY CHAPEL OF SOUTH BAY
APPROVAL
OF MINUTES:
TUESDAY,
MAY 21, 2013 (REGULAR)
TUESDAY,
NOVEMBER 5, 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 (LIMITED
TO ONE HOUR)
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 1)
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 attached list of Agency consultants for FY 2014/15.
2.
AUTHORIZE
staff to solicit professional services agreements from the consultants listed
for FY 2014/15.
ACTION:
DEMANDS
DEMANDS (Item 2)
ACTION:
SPECIAL ORDERS 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:
UNFINISHED
BUSINESS
UNFINISHED BUSINESS (None)
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Item 3)
RECOMMENDATION
for the Successor Agency:
TAKE
the following actions:
1.
WAIVE
further reading and ADOPT RESOLUTION NO. 13-26, "A RESOLUTION OF THE
CARSON SUCCESSOR AGENCY TO THE DISSOLVED REDEVELOPMENT AGENCY OF THE CITY OF
CARSON, CALIFORNIA, APPOINTING AN UNDERWRITER IN CONNECTION WITH THE ISSUANCE
OF REFUNDING BONDS."
2.
WAIVE
further reading and ADOPT RESOLUTION NO. 13-27, "A RESOLUTION OF THE
CARSON SUCCESSOR AGENCY TO THE DISSOLVED REDEVELOPMENT AGENCY OF THE CITY OF
CARSON, CALIFORNIA, AUTHORIZING THE REFUNDING OF VARIOUS BOND ISSUES RELATED TO
THE FORMER MERGED AND AMENDED PROJECT AREA IN ACCORDANCE WITH THE DIRECTION OF
THE OVERSIGHT BOARD PURSUANT TO ITS RESOLUTION NO. OBSA-13-04 TO ACHIEVE DEBT
SAVINGS, AUTHORIZING THE EXECUTION AND DELIVERY OF AN INDENTURE, A PURCHASE
CONTRACT, AND OTHER AGREEMENTS AND TAKING OTHER ACTIONS RELATED THERETO."
3.
WAIVE
further reading and ADOPT RESOLUTION NO. 13-28, "A RESOLUTION OF THE
CARSON SUCCESSOR AGENCY TO THE DISSOLVED REDEVELOPMENT AGENCY OF THE CITY OF
CARSON, CALIFORNIA, AUTHORIZING THE REFUNDING OF VARIOUS BOND ISSUES RELATED TO
FORMER REDEVELOPMENT PROJECT AREA NO. 1 IN ACCORDANCE WITH THE DIRECTION OF THE
OVERSIGHT BOARD PURSUANT TO ITS RESOLUTION NO. OBSA-13-04 TO ACHIEVE DEBT
SAVINGS, AUTHORIZING THE EXECUTION AND DELIVERY OF AN INDENTURE, A PURCHASE
CONTRACT, AND OTHER AGREEMENTS AND TAKING OTHER ACTIONS RELATED THERETO."
ACTION:
CRA - Oral Comm
(Staff) - Adjourn
ORAL COMMUNICATIONS 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