CITY OF
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
August 5, 2014
AGENDA POSTED: JULY 31, 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.
Legal Counsel
Property Negotiator
ITEM NO. (1)
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
A closed
session will be held, pursuant to Government Code§ 54956.8, to
enable the Successor Agency to consider negotiations with Arik Abdalian with
whom the Successor Agency is negotiating, and to give direction to its
negotiators Nelson Hernandez and Jeff Westbrook regarding that certain real
property at 17505 Main Street. 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:
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: ANGELA BIS,
CARSON STREET ELEMENTARY SCHOOL
INVOCATION: PASTOR FRED BRADFORD, LIFESPRINGS CHURCH, CARSON, CA
APPROVAL
OF MINUTES:
WEDNESDAY,
JUNE 4, 2014 (ADJOURNED 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
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 (Items 2 - 4)
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 Recognized Obligation Payment Schedule Policies and Procedures.
2.
AUTHORIZE
staff to administratively maintain and update the approved procedures to remain
in compliance with the bond requirements, and/or to make non-substantive
changes.
ACTION:
RECOMMENDATION
for the Successor Agency:
TAKE
the following actions:
1.
APPROVE
a two-year Agreement by and between the Carson Successor Agency and DHA
Consulting for bond continuing disclosure compliance in an amount not-to-exceed
$30,000.00 per year.
2.
AUTHORIZE
the Agency Chairman to execute the Agreement following approval as to form by
Agency Counsel.
ACTION:
RECOMMENDATION
for the Successor Agency:
TAKE
the following actions:
1.
APPROVE
the Purchase and Sale Agreement for sale of the Property.
2.
AUTHORIZE
the Agency Chairman to execute the Purchase and Sale Agreement following
approval as to form by Agency Counsel.
ACTION:
DEMANDS
DEMANDS (Item No. 5)
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 (None)
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