CITY
OF CARSON
adjourned
REGULAR MEETING
OF THE
carson SUCCESSOR AGENCY
CITY HALL
HELEN KAWAGOE COUNCIL CHAMBERS
701 EAST CARSON STREET
CARSON, CA 90745
THE CARSON SUCCESSOR AGENCY REGULAR 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
June 4, 2014
5:00 P.M.
AGENDA POSTED: MAY 30, 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)
Agenda posted - Approval of Executive Session Agenda (Closed
Session)
CALL TO ORDER:
ROLL CALL:
Executive Session (Closed Session) - Ceremonial Presentation
CLOSED SESSION (None) 5:00 P.M. – 5:45 P.M.
Legal Counsel
Labor Negotiator
REPORT ON CLOSED SESSION
REPORT ON CLOSED
SESSION
Flag Salute - Approval of Minutes
CARSON SUCCESSOR AGENCY
REGULAR BUSINESS MEETING
6:00
P.M.
FLAG SALUTE: Raelynn
Bis, Carson Street Elementary School
INVOCATION:
APPROVAL OF MINUTES:
NONE
Notice to the 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 (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 COUNCIL business and have,
therefore, been placed on the CONSENT CALENDAR.
If 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 City Council:
TAKE the following actions:
1. AUTHORIZE the Agency Chairman to sign the professional services agreements after approval as to form by the Agency Counsel.
2. AUTHORIZE the Executive Director to execute the necessary documentation to implement the work orders as required.
ACTION:
DEMANDS
DEMANDS (Item 2)
ACTION:
SPECIAL ORDERS OF THE DAY
SPECIAL ORDERS OF THE DAY
UNFINISHED BUSINESS
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