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

 

October 7, 2014

 

5:00 P.M.

 

AGENDA POSTED:   OCTOBER 3, 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 (Item 1-2) 5:00 P.M. – 5:45 P.M.

 

Legal Counsel

Labor Negotiator

ITEM NO. (1)                        CONFERENCE WITH REAL PROPERTY NEGOTIATOR

1.                  A closed session will be held, pursuant to Government Code § 54956.8, to enable the Successor Agency to consider negotiations with Mark Payne with whom the Successor Agency is negotiating, and to give direction to its negotiator(s) Nelson Hernandez and Jeff Westbrook, regarding that certain real property at 2254 E. 223rd 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:

 

 

 

ITEM NO. (2)                        CONFERENCE WITH REAL PROPERTY NEGOTIATOR

1.                  A closed session will be held, pursuant to Government Code § 54956.8, to enable the Successor Agency to consider negotiations with Anna Li of Cal Trans with whom the Successor Agency is negotiating, and to give direction to its negotiator(s) Nelson Hernandez and Jeff Westbrook, regarding that certain real property at 2403 E. 223rd 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 CLOSED SESSION

 

REPORT ON CLOSED SESSION

 

 

Flag Salute - Approval of Minutes

CARSON SUCCESSOR AGENCY

REGULAR BUSINESS MEETING

6:00 P.M.

 

FLAG SALUTE:      Krista Velasquez-Leuterio, South Shores Elementary

 

INVOCATION:        Dr. Ralph Bender, Carson Bible Church

 

APPROVAL OF MINUTES: 

 

TUESDAY, AUGUST 5, 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.

 

INTRODUCTIONS

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 (Items 3 -6)

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.

ITEM NO. (3)                        CONSIDER THE CARSON OVERSIGHT BOARD-APPROVED RECOGNIZED OBLIGATION PAYMENT SCHEDULE NO. 14-15B FOR THE PERIOD OF JANUARY 1, 2015 THROUGH JUNE 30, 2015 (COMMUNITY DEVELOPMENT)

RECOMMENDATION for the Successor Agency:

            TAKE the following actions:

1.                  RECEIVE and FILE.

ACTION:

ITEM NO. (4)                        CONSIDERATION OF A SUCCESSOR AGENCY PROPERTY STATUS REPORT (COUNCILMEMBER ROBLES) (COMMUNITY DEVELOPMENT)

RECOMMENDATION for the Successor Agency:

            TAKE the following actions:

1.                  RECEIVE and FILE.

ACTION:

ITEM NO. (5)                        CONSIDER APPROVING THE SECOND AMENDMENT TO THE PURCHASE AND SALE AGREEMENT BY AND BETWEEN THE CARSON SUCCESSOR AGENCY AND PANATTONI DEVELOPMENT COMPANY, INC. FOR THE SALE OF AGENCY-OWNED PROPERTY LOCATED AT 2254 E. 223RD STREET (COMMUNITY DEVELOPMENT)

RECOMMENDATION for the Successor Agency:

            TAKE the following actions:

1.                  APPROVE the Second Amendment.

2.                  AUTHORIZE the Agency Chairman to execute the Second Amendment following approval as to form by Agency Counsel.

ACTION:

ITEM NO. (6)                        CONSIDERATION OF A PROFESSIONAL SERVICES AGREEMENT WITH KEC ENGINEERS, INC., TO PROVIDE CONSTRUCTION INSPECTION AND QUALITY CONTROL SERVICES FOR PROJECT NO. 839:  BROADWAY IMPROVEMENTS FROM MAIN STREET TO GRIFFITH STREET AND GRIFFITH STREET FROM BROADWAY TO 500 FEET EAST OF BROADWAY (PUBLIC WORKS)

RECOMMENDATION for the Successor Agency:

TAKE the following actions:

1.                  APPROVE a Professional Services Agreement with KEC Engineers, Inc., for the construction inspection and quality control services for Project No. 839:  Broadway Improvements from Main Street to Griffith Street and Griffith Street from Broadway to 500 feet east of Broadway, for a negotiated fee not-to-exceed $96,570.00.

2.                  AUTHORIZE the Chairman to execute the Professional Services Agreement following approval as to form by the Agency Counsel.

ACTION:

DEMANDS

DEMANDS (Item 7)

ITEM NO. (7)                        RESOLUTION NO. 14-19-CSA RATIFYING CLAIMS AND  DEMANDS IN THE AMOUNT OF  $663,765.70,  DEMAND CHECK NUMBERS   SA-001425 THROUGH SA-001436

ACTION: 

SPECIAL ORDERS OF THE DAY

 

SPECIAL ORDERS OF THE DAY (Item 8)

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.

ITEM NO. (8)                        A PUBLIC HEARING TO CONSIDER DISPOSITION OF SUCCESSOR AGENCY-OWNED PROPERTY LOCATED AT 2403 E. 223RD STREET FROM THE SUCCESSOR AGENCY TO THE CITY OF CARSON  (COMMUNITY DEVELOPMENT)

RECOMMENDATION for the Successor Agency:

TAKE the following actions:

1.                  OPEN the Public Hearing, TAKE public testimony and CLOSE the Public Hearing.

2.                  APPROVE disposition of the property located at 2403 E. 223rd Street by means of a Quitclaim Deed to the City of Carson.

3.                  AUTHORIZE the Chairman to execute the Quitclaim Deed.

ACTION:

UNFINISHED BUSINESS

UNFINISHED BUSINESS

UNFINISHED BUSINESS (None)

NEW BUSINESS DISCUSSION

 

 

NEW BUSINESS DISCUSSION (None)

ORDINANCE SECOND READING

ANCE SECOREADING

 

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