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
February 18, 2014
AGENDA POSTED: FEBRUARY 14, 2014
“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
CARSON SUCCESSOR AGENCY
REGULAR BUSINESS MEETING
CRA - Flag Salue
- Approval of Minutes
FLAG
SALUTE: JAYLA DELMENDO,
JOHN MUIR ELEMENTARY SCHOOL
INVOCATION: PASTOR CHARLIE WOODS, CALVARY CHAPEL OF SOUTH BAY
APPROVAL
OF MINUTES:
TUESDAY,
DECEMBER 3, 2013 (REGULAR)
TUESDAY,
JANUARY 21, 2014 (REGULAR)
TUESDAY,
FEBRUARY 4, 2014 (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 Successor Agency on any matters within the jurisdiction of the
Successor Agency and/or on any items on the agenda of the 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
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 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 Successor Agency.EW BUSINESS CONSENT
NEW BUSINESS CONSENT (Items 1 – 2)
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 the Successor Agency:
TAKE
the following actions:
1.
APPROVE
a Public Highway At-Grade Crossing Agreement between the Union Pacific Railroad
Company and the City of Carson / Carson Successor Agency for Project No.
919: Wilmington Avenue Interchange
Modification at the I-405 Freeway.
2.
AUTHORIZE
the expenditure of $837,052.00 to cover the estimated cost of the improvement
within the Union Pacific Railroad Company right-of-way for Project No.
919: Wilmington Avenue Interchange
Modification at the I-405 Freeway.
3.
AUTHORIZE
the Chairman to execute a Public Highway At-Grade Crossing Agreement between
the Union Pacific Railroad Company and the City of Carson / Carson Successor
Agency following approval to form by the Agency Counsel.
ACTION:
RECOMMENDATION
for the Successor Agency:
TAKE the following actions:
1.
APPROVE
cost adjustment/change order payments to CWS Systems, Inc., in a negotiated
amount of $281,537.00 for Project No. 1223:
Carson Park Master Plan.
2.
APPROPRIATE
$282,000.00 from the unreserved, undesignated Carson Successor Agency fund
balance, to augment the amount currently budgeted for Project No. 1223: Carson Park Master Plan.
ACTION:
DEMANDS
DEMAND (Item 3)
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 (None)
NEW BUSINESS DISCUSSION (None)
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.
SUCCESSOR AGENCY MEMBER REQUESTS TO ADD ITEMS
TO FUTURE AGENDAS
CONCLUDING
COMMUNICATIONS (STAFF)
CONCLUDING
COMMUNICATIONS (COUNCILMEMBERS)
UNFINISHED/CONTINUED CLOSED SESSION ITEMS
ADJOURNMENT