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
July 1, 2014
AGENDA POSTED: JUNE
27, 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)
CARSON SUCCESSOR AGENCY
REGULAR BUSINESS MEETING
CRA - Flag Salue
- Approval of Minutes
FLAG
SALUTE: HAILEY SPARROW,
MAGNOLIA SCIENCE ACADEMY III
INVOCATION: PASTOR ROBERT OLIVER, HARBOR COMMUNITY CHURCH OF GOD
APPROVAL
OF MINUTES:
TUESDAY,
MAY 6, 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
NEW BUSINESS CONSENT
NEW BUSINESS CONSENT (None)
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.MANDS
DEMANDS (Item 1)
ACTION: PECIAL ORDERS OF THE DAY
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 2)
RECOMMENDATION
for the Successor Agency:
1. WAIVE further reading and ADOPT Resolution
No. 14-12-CSA, "A RESOLUTION OF THE CARSON SUCCESSOR AGENCY ADOPTING THE
FISCAL YEAR 2014/15 BUDGET AND APPROVING APPROPRIATIONS FOR THE 2014/15 FISCAL
YEAR.
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