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 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

 

April 1, 2014

 

5:00 P.M.

 

AGENDA POSTED:            MARCH 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 1) 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 City of Carson or Housing Authority with whom the Successor Agency is considering negotiations, and to give direction to its negotiator(s) Jackie Acosta, Acting City Manager, Bruce Barrette, Interim Assistant City Manager, and Jeff Westbrook, Redevelopment Manager, regarding that certain real property at 2403 E. 223rd Street, Carson, California.  The Successor Agency's real property negotiator will seek direction from the Successor Agency Board regarding the price, conditions and terms of payment 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:

INVOCATION:        KARLA ABREU, ABUNDANT LIFE CHURCH OF GOD

APPROVAL OF MINUTES:

 

TUESDAY, MARCH 5, 2013 (REGULAR)

TUESDAY, MARCH 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.

MUNICATIONS - MEMBERS OF THE 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.

INESS CONSENT

NEW BUSINESS CONSENT (None)       

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.

DEMANDS

DEMANDS (Item 2)

ITEM NO. (2)                        RESOLUTION NO. 14-07-CSA RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF  $9,967.69,  DEMAND CHECK NUMBERS  SA-001364 THROUGH SA-001366

ACTION:  S OF THE DAY:

 

SPECIAL ORDERS OF THE DAY (Items)

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 (None)

 

NEW BUSINESS DISCUSSION (Item 3)

ITEM NO. (3)                        CONSIDERATION OF THE 2ND CITY COUNCIL MEETING SCHEDULE FOR THE MONTH OF APRIL DUE  TO THE SELECTUSA ROADSHOW IN CHINA TO BE HELD ON APRIL 14 - 19TH, 2014  (CITY CLERK) 

(THIS IS A JOINT ITEM WITH CITY COUNCIL ITEM NO. 25 AND HOUSING AUTHORITY ITEM NO. 3)

RECOMMENDATION for the Successor Agency:

TAKE the following actions

1.      CONSIDER the meeting schedule for the 2nd Regular City Council, Successor Agency and Housing Authority meeting for the month of April and PROVIDE direction.

ACTION:

FF)

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