CITY OF
REGULAR MEETING OF THE REDEVELOPMENT
AGENCY
CITY
HALL COUNCIL CHAMBERS
701
EAST CARSON STREET
CARSON,
CA 90745
December 21, 2004
CRA -
Agenda Posted - Approval of Closed Session
AGENDA POSTED: DATE
“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)
CALL TO ORDER:
ROLL CALL:
APPROVAL OF CLOSED
SESSION AGENDA
CRA -
Closed Session - Report On Closed Session
CLOSED SESSION (Items) 5:00 P.M. – 5:45 P.M.
Legal Counsel
ITEM NO. (1)
CONFERENCE
WITH LEGAL COUNSEL - EXISTING
LITIGATION, RESOLUTION NO. 04-46 (AGENCY COUNSEL)
Three
matters of existing litigation, Government Code Section 54956.9(a), City of
Carson and Carson Redevelopment Agency v. HNTB Corporation, Steve P. Rados,
Inc., and Caltrop Engineering, Inc., Los Angeles Superior Court Case No.
BC300413; Steve P. Rados v. City of Carson and Carson Redevelopment Agency,
Office of Administrative Hearings Case No. BC 300413; and, Richard Rand v. City
of Carson, Case No. CV 03-1913 GPS (PJWx).
RECOMMENDATION
for the Redevelopment Agency:
1.
WAIVE
FURTHER READING AND ADOPT RESOLUTION NO. 04-46, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, CALLING A CLOSED
SESSION TO CONFER WITH LEGAL COUNSEL REGARDING THREE MATTERS OF EXISTING
LITIGATION: CITY OF CARSON AND CARSON REDEVELOPMENT AGENCY V. HNTB CORPORATION,
STEVE P. RADOS, INC., AND CALTROP ENGINEERING, INC., LOS ANGELES SUPERIOR COURT
CASE NO. BC300413; STEVE P. RADOS V. CITY OF CARSON AND CARSON REDEVELOPMENT
AGENCY, OFFICE OF ADMINISTRATIVE HEARINGS CASE NO. BC 300413; AND, RICHARD RAND
V. CITY OF CARSON, CASE NO. CV 03-1913 GPS (PJWX)."
ACTION:
ITEM NO. (2)
CONFERENCE
WITH LEGAL COUNSEL - POTENTIAL LITIGATION, RESOLUTION NO. 04-47 (AGENCY
COUNSEL)
One
matter of potential litigation pursuant to Government Code section 54956.9(b).
RECOMMENDATION
for the Redevelopment Agency:
1.
WAIVE
FURTHER READING AND ADOPT RESOLUTION NO. 04-47, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, CALLING A CLOSED
SESSION TO CONFER WITH LEGAL COUNSEL REGARDING ONE MATTER OF POTENTIAL
LITIGATION."
ACTION:
Property Negotiator
ITEM NO. (3)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATOR
|
Property: |
21009 Prospect Ave. |
|
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
|
Negotiating Parties: |
Kent Carlsen, Owner |
|
Under Negotiation: |
Terms, Price and Conditions |
RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
ITEM NO. (4)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATOR
|
Property: |
2666 E. Dominguez St. |
|
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
|
Negotiating Parties: |
Leonard Greene, Owner |
|
Under Negotiation: |
Terms, Price and Conditions |
RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
ITEM NO. (5)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATOR
|
Property: |
501 E. Albertoni (AP #7339001900) |
|
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
|
Negotiating Parties: |
Jim Marquez, Albertoni, LLC; Tess Carandang, CR Getty, LLC; Tom Love, LDK Carson Associates; Craig Furniss, Seventh St. Development |
|
Under Negotiation: |
Terms, Price and Conditions |
RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
ITEM NO. (6)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATOR
|
Property: |
2254 E. 223RD St. |
|
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
|
Negotiating Parties: |
Robert Middlemore, BP; Larry Uyeda, JCA |
|
Under Negotiation: |
Terms, Price and Conditions |
RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
ITEM NO. (7)
CONFERENCE
WITH AGENCY REAL PROPERTY NEGOTIATOR
|
Property: |
2390-2410 E. Dominguez St. |
|
Agency Negotiators: |
Jerome G. Groomes, Ronald E. Winkler |
|
Negotiating Parties: |
Steve South, EDCO |
|
Under Negotiation: |
Terms, Price and Conditions |
RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
REPORT ON CLOSED SESSION
REPORT ON CLOSED SESSION
REDEVELOPMENT AGENCY
REGULAR BUSINESS MEETING
6:00 P.M. – 9:45 P.M.
CRA -
Flag Salue - Approval of Minutes
FLAG SALUTE:
INSPIRATIONAL:
APPROVAL OF REGULAR BUSINESS AGENDA:
Chairman/Mayor requests the audience to fill out
Speaker Forms to indicate those items on which they want to speak, and turn
them into the City Clerk/Agency Secretary at the beginning of the meeting, in
order to be recognized by the Chairman/Mayor.
Agenda arranged so that speakers may be heard early. Agency/Council to indicate items to be
pulled.
Chairman/Mayor requests the audience to fill out
Speaker Forms to indicate those items on which they want to speak, and turn
them into the City Clerk/Agency Secretary at the beginning of the meeting, in
order to be recognized by the Chairman/Mayor.
Agenda arranged so that speakers may be heard early. Agency/Council to indicate items to be
pulled.
APPROVAL OF MINUTES:
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 turned in to the
City Clerk/Agency Secretary at the beginning of the meeting.
NEW BUSINESS CONSENT
NEW BUSINESS CONSENT (Items)
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 Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
Modification to Design Overlay Review No. 743-01 by adding Condition No. 55(A)
and 55(B) to Exhibit "B" of Redevelopment Agency Resolution No. 01-49
as follows:
2.
"55(A). Signs shall meet all
conditions approved under Variance No. 461-04.
3.
55(B). Future modifications to this permit
shall be reviewed and approved by the Planning Commission. In the event that the building(s) and
structure(s) on the property are demolished for a new development, or the use
of the property significantly changes or ceases for more than one year, the
procedures set forth in Section 9172.23 of the Municipal Code and those
required by the Redevelopment Agency shall abide."
4.
APPROVE
Modification to Design Overlay Review No. 751-01 by adding Condition No. 54 and
55 to Exhibit "B" of Redevelopment Agency Resolution No. 01-56 as
follows:
5.
"54. Signs shall meet all conditions
approved under Variance No. 461-04.
6.
55. Future modifications to this permit
shall be reviewed and approved by the Planning Commission. In the event that the building(s) and
structure(s) on the property are demolished for a new development, or the use
of the property significantly changes or ceases for more that one year, the
procedures set forth in Section 9172.23 of the Municipal Code and those
required by the Redevelopment Agency shall abide."
7.
WAIVE
further reading and ADOPT Resolution No. 04-45, "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF CARSON, CALIFORNIA, APPROVING MODIFICATION
TO DESIGN OVERLAY REVIEW NO. 743-01 AND MODIFICATION TO DESIGN OVERLAY REVIEW
NO. 751-01 FOR THE INSTALLATION OF ADDITIONAL SIGNAGE IN EXCESS OF THE TOTAL
ALLOWABLE SIGN AREA FOR THE PROPERTIES LOCATED AT 1933 E. 223RD STREET AND
22222 S. WILMINGTON AVENUE."
ACTION:
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
the attached list of consultants.
2.
AUTHORIZE
the professional services agreements listed on the following pages, in the
amounts recommended.
3.
AUTHORIZE
the Agency Chairman to sign the professional services agreements after approval
as to form by the Agency Counsel.
4.
AUTHORIZE
the Executive Director to execute the necessary documentation to implement the
work orders as required.
ACTION:
DEMANDS
DEMANDS (Items)
ACTION:
SPECIAL ORDERS OF THE DAY:
SPECIAL ORDERS OF THE DAY (Items)
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
Council are requested to select three speakers to represent your opinion.
UNFINISHED BUSINESS:
UNFINISHED BUSINESS (Items)
NEW BUSINESS DISCUSSION
NEW BUSINESS DISCUSSION (Items)
RECOMMENDATION
for the Redevelopment Agency:
TAKE
the following actions:
1.
APPROVE
an Exclusive Negotiating Agreement with the Acevedo Group for the disposition
of a portion of property located at 616 E. Carson St., Carson, California.
2.
AUTHORIZE the Executive Director to execute the
Exclusive Negotiating Agreement after approval as to form by Agency Counsel.
ACTION:
ORAL COMMUNICATIONS - MEMBERS OF THE PUBLIC
ORAL COMMUNICATIONS – MEMBERS OF THE PUBLIC
This is the appropriate time for members of the general public to
address those matters under the jurisdiction of the Agency/Council, and not on
the posted Agenda. Any person wishing to
address the Agency/Council is requested to complete a Speaker Form, available
on the podium in the Council Chambers.
TESTIMONY WILL BE LIMITED TO THREE MINUTES PER PERSON. Under the provisions of the Brown Act, no
action can be taken on these items, and there can be no discussion of the
items, other than to place it on the agenda for a future meeting.
CRA -
Oral Comm (Staff) - Adjourn
ORAL COMMUNICATIONS I (STAFF)
9:45 P.M. – 10:00 P.M.
ORAL COMMUNICATIONS I (STAFF)
ORAL COMMUNICATIONS II (AGENCY/COUNCIL)
ORAL COMMUNICATIONS II (COUNCIL/AGENCY)
UNFINISHED/CONTINUED CLOSED SESSION ITEMS
REPORT ON CLOSED SESSION:
REPORT ON CLOSED SESSION
ADJOURNMENT