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
May 6, 2014
AGENDA POSTED: MAY
1, 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
6:00 P.M.
CRA - Flag Salue
- Approval of Minutes
FLAG SALUTE: JAHARI CRAWFORD RASHAD, AMBLER GIFTED AND HIGH
ABILITY MAGNET SCHOOL
INVOCATION: PASTOR
ALEXANDER, CARSON CHRISTIAN SCHOOL
APPROVAL
OF MINUTES:
TUESDAY,
DECEMBER 17, 2013 (REGULAR)
TUESDAY,
MARCH 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.
UNICATIONS
- MEMBERS OF THE PUBLIC
ORAL
COMMUNICATIONS – MEMBERS OF THE PUBLIC
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 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 Chair with the approval of the Successor Agency.
NEW BUSINESS CONSENT
NEW BUSINESS CONSENT (Items 1 - 7)
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 CITY MANAGER EMPLOYMENT AGREEMENT, conditioned on Mr. Hernandez
successfully completing the required drug and life-scan tests, and AUTHORIZE
the Mayor/Chairs to execute the same following approval as to form by the City
Attorney/General Counsel.
ACTION:
RECOMMENDATION
for the Successor Agency:
TAKE
the following actions:
1.
APPROVE
the plans, specifications, and estimates, and order the work for Project No.
1439: Traffic Signal Installation at the
Intersection of 223rd Street and Lucerne Street.
2.
APPROPRIATE
$200,000.00 from the unallocated Carson Successor Agency Series C and D bond
funds to the account number 82-70-793-985-8028/0143901.
3.
AUTHORIZE
staff to advertise the work and call for construction bids for Project No.
1439: Traffic Signal Installation at the
Intersection of 223rd Street and Lucerne Street.
ACTION:
ITEM NO. (3)
REPORT
ON THE RESULTS OF THE SALE OF THE SERIES 2014 TAX ALLOCATION REFUNDING BONDS
(COMMUNITY DEVELOPMENT)
RECOMMENDATION for the Successor
Agency:
TAKE the following
actions:
1.
RECEIVE
and FILE.
ACTION:
RECOMMENDATION for the Successor Agency:
TAKE
the following actions:
1.
APPROVE
the sale of the property located at 17505 S. Main Street to West Capital Fund
I, LLC.
2.
AUTHORIZE
the Agency Chairman to execute the Purchase and Sale Agreement following
approval as to form by Agency Counsel.
ACTION:
RECOMMENDATION
for the Successor Agency:
TAKE
the following actions:
1.
APPROVE
the Agency Consent Agreement authorizing the sale of the property located at
501 E. Albertoni Street.
2.
AUTHORIZE
the Agency Chairman to execute the Agency Consent Agreement following approval
as to form by Agency Counsel.
ACTION:
RECOMMENDATION
for the Successor Agency:
TAKE
the following actions:
1.
APPROVE
a Professional Services Agreement with Anderson Penna Partners, Inc. to provide
Construction Management Services for Project No. 1043: Carson Street Master Plan; for a negotiated
fee not-to-exceed $975,067.00.
2.
AUTHORIZE
the Chairman to execute the Professional Services Agreement following approval
as to form by the Agency Counsel.
ACTION:
RECOMMENDATION
for the Successor Agency:
TAKE
the following actions:
1.
ACCEPT
withdrawal of the lowest responsible bidder, S & Son's Electrical
Contractors Corporation.
2.
WAIVE
the City's right to collect S & Son's Electrical Contractors Corporation's
bid bond in the amount of $12,380.00.
3.
APPROPRIATE
$200,000.00 from the unallocated Carson Successor Agency Series C and D Bond
funds to account no. 82-70-793-985-8028/0145301.
4.
AWARD a
Construction Contract for Project No. 1453:
Dominguez Park Exterior Lighting Retrofit, in the amount of $164,245.43,
to the second lowest responsible bidder, Eco Energy Solutions, Inc. / High Volt
Electric.
5.
AUTHORIZE
the expenditure of a construction contingency, if necessary, in an amount
not-to-exceed $24,636.81 (15%), for change orders such as minor changes in the
scope of work, including additional retrofits, increased lighting and other unforeseen
construction work that may be required to complete this project.
6.
AUTHORIZE
the Chairman to execute the Construction Contract following approval as to form
by the Agency Counsel.
ACTION:
DEMANDS
DEMANDS (Item 8)
ACTION:
SPECIAL ORDERS OF THE DAY:
SPECIAL ORDERS OF THE DAY (None)
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 (None)
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Item 9)
RECOMMENDATION
for the Successor Agency:
TAKE
the following actions:
1.
CONSIDER
the meeting schedule for the month of June and PROVIDE direction.
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.
SUCCESSOR AGENCY MEMBER REQUESTS TO ADD ITEMS
TO FUTURE AGENDAS
CONCLUDING
COMMUNICATIONS (STAFF)
CONCLUDING
COMMUNICATIONS (COUNCILMEMBERS)
UNFINISHED/CONTINUED CLOSED SESSION ITEMS
ADJOURNMENT