CITY OF CARSON

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

March 4, 2014

5:00 P.M.

AGENDA POSTED: FEBRUARY 28, 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 (Item) 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

6:00 P.M.

CRA - Flag Salue - Approval of Minutes

ANGELA BIS, CARSON STREET ELEMENTARY SCHOOL

INVOCATION:

On May 16, 2006, the City Council unanimously approved the offering of a brief invocation at the commencement of all meetings of the City Council or Redevelopment Agency. In doing so, the City Council is cognizant of its legal obligation to assure that such invocations are “legislative prayers,” and that they do not purport to advance any particular religion or religious denomination.

Consistent with the so-called “Burbank” prayer decision, the City Council hereby admonishes those who offer invocations to do so consistent with the current state of the law – meaning that an invocation must not be used to identify, advance, or urge a particular religious denomination, or identify a specific religion’s deity. This evening we are pleased that our invocation will be offered by:

PASTOR MICHAEL J. FISHER, GREATER ZION CHURCH

APPROVAL OF MINUTES:

TUESDAY, AUGUST 6, 2013 (REGULAR)

TUESDAY, FEBRUARY 18, 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

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 (Items 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.

ITEM NO. (1) CARSON OVERSIGHT BOARD-APPROVED RECOGNIZED OBLIGATION PAYMENT SCHEDULE NO. 14-15A FOR THE PERIOD OF JULY 1, 2014 THROUGH DECEMBER 31, 2014 (COMMUNITY DEVELOPMENT)

RECOMMENDATION for the Successor Agency:

RECEIVE and FILE.

ACTION:

DEMANDS

DEMANDS (Items)

ITEM NO. (2) RESOLUTION NO. 14-05-CSA RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $776,324.80, DEMAND CHECK NUMBERS SA-001351 THROUGH SA-001356

ACTION:

SPECIAL ORDERS OF THE DAY:

SPECIAL ORDERS OF THE DAY (Items)

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 (Items)

NEW BUSINESS DISCUSSION

NEW BUSINESS DISCUSSION (Items)

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