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
September 2, 2014
5:00 P.M.
AGENDA POSTED: AUGUST 29, 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.
ON
CLOSED SESSION
Flag
Salute - Approval of Minutes
CARSON SUCCESSOR AGENCY
REGULAR BUSINESS MEETING
FLAG
SALUTE: VINCE BANTAD, GARDENA
ELEMENTARY SCHOOL
INVOCATION: PASTOR
DANNY SANTA CRUZ, VICTORY OUTREACH
APPROVAL
OF MINUTES:
TUESDAY,
JUNE 17, 2014 (REGULAR)
MONDAY,
JUNE 23, 2014 (SPECIAL)
TUESDAY,
JULY 1, 2014 (REGULAR)
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
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 1 - 2)
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:
1.
ACKNOWLEDGE, RECEIVE and FILE.
ACTION:
RECOMMENDATION for the Successor Agency:
TAKE the following actions:
1.
AWARD a Construction Contract for Project No. 1444: Avalon Boulevard Pavement Restoration from
Dominguez Street to Victoria Street, in the amount of $1,612,783.25, to the
lowest responsible bidder, Shawnan.
2.
AUTHORIZE the expenditure of a construction contingency, if
necessary, in an amount not-to-exceed $241,917.48 (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 $380,000.00 from the unassigned Carson Successor
Agency bond fund balance, to augment the amount currently budgeted for Project
No. 1444: Avalon Boulevard Pavement
Restoration from Dominguez Street to Victoria Street.
4.
AUTHORIZE the Chairman to execute the Construction Contract
between the Carson Successor Agency and Shawnan, following approval as to form
by the Agency Counsel.
5.
AUTHORIZE a material testing service agreement in the amount of
$24,975.00 to Hushmand Associates, Inc.
ACTION:
DEMANDS (Item 3)
SPECIAL ORDERS OF THE DAY
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.
NISHED
BUSINESSUNFINISHED BUSINESS
UNFINISHED BUSINESS (None)
EW
BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Item 4)
RECOMMENDATION
for the Successor Agency:
TAKE
the following actions:
1.
CONSIDER
the meeting schedule for the month of November and PROVIDE direction.
ACTION: INANCE SECOND READING
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