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
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
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
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.
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:
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:
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)
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.
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