CITY OF
REGULAR
MEETING
OF THE
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
May 20, 2014
5:00 P.M.
AGENDA POSTED: MAY 16, 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: MICHAEL WILLIS,
SOUTH SHORES ELEMENTARY SCHOOL
INVOCATION: PASTOR VERA LITTLE, international faith based
chamber team
APPROVAL
OF MINUTES:
TUESDAY,
APRIL 1, 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 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.
AWARD a
construction contract for Project No. 839:
Broadway Improvements from Main Street to Griffith Street and Griffith
Street from Broadway to 500' E/O Broadway in the amount of $965,704.15, to the
lowest responsible bidder, Griffith Company.
2.
AUTHORIZE
the expenditure of a construction contingency, if necessary, in an amount
not-to-exceed $144,856.00 (15%) for change orders such as the removal and
remediation of contaminated soil, substructure conflicts, and other unforeseen
construction work that may be required to complete this project.
3.
APPROPRIATE
$330,000.00 from the unallocated Carson Successor Agency Series C and D Bond
funds to account no. 82-70-793-985-8020/0083901.
4.
AUTHORIZE
the Chairman to execute the construction contract following approval as to form
by the Agency Counsel.
5.
AUTHORIZE
a material testing service agreement in the amount of $19,636.36 to Hushmand
Associates, Inc..
ACTION:
DEMANDS
DEMANDS (Item 2)
ACTION:
SPECIAL ORDERS OF THE DAY:
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