CITY OF CARSON
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
CITY HALL COUNCIL CHAMBERS
701 E. CARSON STREET
CARSON, CA 90745
THE
CARSON REDEVELOPMENT AGENCY/CITY COUNCIL MEETINGS
AS
JuLY 6, 2010
5:00
P.M.
AGENDA POSTED: JULY 1, 2010
“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:
CLOSED
SESSION (Items 1-3) 5:00 P.M. – 5:45 P.M.
Legal Counsel
Property Negotiator
ITEM NO. (1)
CONFERENCE
WITH REAL PROPERTY NEGOTIATORS (ECONOMIC
DEVELOPMENT)
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Property: |
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Agency Negotiators: |
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Negotiating Parties: |
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Under Negotiation: |
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RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
ITEM NO. (2)
CONFERENCE
WITH REAL PROPERTY NEGOTIATORS (ECONOMIC DEVELOPMENT)
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Property: |
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Agency Negotiators: |
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Negotiating Parties: |
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Under Negotiation: |
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RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
ITEM NO. (3)
CONFERENCE
WITH REAL PROPERTY NEGOTIATORS (ECONOMIC DEVELOPMENT)
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Property: |
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Agency Negotiators: |
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Negotiating Parties: |
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Under Negotiation: |
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RECOMMENDATION for the Redevelopment Agency:
1. INSTRUCT real property negotiators.
ACTION:
REPORT ON EXECUTIVE SESSION
1(CLOSED SESSION)
REPORT ON CLOSED SESSION
REDEVELOPMENT AGENCY
REGULAR BUSINESS MEETING
6:00
P.M.
FLAG SALUTE: Jacqueline Carandang,
Chaperon, CSCA SCE Delegates
INVOCATION: On May 16, 2006, the City Council
unanimously approved the offering of a brief invocation at the commencement of
all meetings of the City Council or Redevelopment Agency. In doing so, the City Council is cognizant of
its legal obligation to assure that such invocations are “legislative prayers,”
and that they do not purport to advance any particular religion or religious
denomination.
Consistent
with the so-called “Burbank” prayer decision, the City Council hereby
admonishes those who offer invocations to do so consistent with the current
state of the law – meaning that an invocation must not be used to identify,
advance, or urge a particular religious denomination, or identify a specific
religion’s deity. This evening we are
pleased that our invocation will be offered by: Joel Wood, Carson Bible Church
APPROVAL OF MINUTES:
MONDAY,
APRIL 26, 2010 (SPECIAL JOINT)
TUESDAY,
MAY 4, 2010 (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 Agency Secretary/City Clerk at the beginning
of the meeting.
ORAL
COMMUNICATIONS – MEMBERS OF THE PUBLIC
This is
the appropriate time for members of the general public to address the Council/Agency on
items not on the posted Agenda but are items of interest that are within the
subject matter jurisdiction of the Council/Agency. Any person wishing to speak at this time is
requested to complete a Speaker Form, available on the podium or by the Public
Agenda Binder in the Council Chamber. ORAL COMMENTS WILL BE LIMITED TO THREE
(3) MINUTES PER SPEAKER. Under
the provisions of the Brown Act, no action can be taken on these items, and
there can be no dialogue or discussion of the items with the Council/Agency
other than to place it on the Agenda for a future meeting if appropriate.
NEW
BUSINESS CONSENT (Items 4-7)
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.
AWARD a professional services
agreement to Vasquez and Company LLP for
the provision of financial auditing
services for the three (3) fiscal years
ending June 30, 2010, 2011 and 2012, in the amounts of $4,200.00, $ 4,410.00
and $ 4,631.00, respectively, with the option to extend the agreement for two
additional fiscal years.
2.
AUTHORIZE the Agency Chairman to sign
the professional services agreement after approval as to form by the Agency
Attorney.
ACTION:
RECOMMENDATION for the
Redevelopment Agency:
1.
WAIVE further reading and ADOPT
Resolution No. 10-24, "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF CARSON, CALIFORNIA, GIVING THE ADMINISTRATIVE SERVICES GENERAL MANAGER
LIMITED AND TEMPORARY AUTHORITY TO EXPEND FUNDS OF THE REDEVELOPMENT AGENCY, SUBJECT
TO THE AGENCY'S APPROVAL OF THE DEMAND REGISTER, AS REQUIRED BY LAW, PENDING
ADOPTION OF THE FY 2010/11 ANNUAL BUDGETS."
ACTION:
ITEM NO. (6)
CONSIDER
THE QUARTERLY REPORT ON THE FIRST TIME HOME BUYER PROGRAM ACTIVITIES (ECONOMIC
DEVELOPMENT)
RECOMMENDATION for the
Redevelopment Agency:
1.
RECEIVE and FILE.
ACTION:
RECOMMENDATION for the
Redevelopment Agency:
TAKE the following actions:
1.
APPROVE the exclusive negotiating
agreement between the Carson Redevelopment Agency and Affirmed Housing Group,
Inc.
2.
AUTHORIZE the Agency Chairman to execute
the exclusive negotiating agreement following approval as to form by Agency
Counsel.
ACTION:
DEMANDS
DEMANDS
(Item 8)
ACTION:
SPECIAL ORDERS OF THE DAY:
SPECIAL
ORDERS OF THE DAY (Item 9)
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
Redevelopment Agency:
TAKE the following actions:
1.
OPEN the joint Public Hearing, TAKE
public testimony, and CLOSE the joint Public Hearing.
2.
WAIVE further reading and ADOPT
Resolution No. 10-22, "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF CARSON, CALIFORNIA, MAKING CERTAIN FINDINGS AND APPROVING A DISPOSITION
AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE CARSON REDEVELOPMENT AGENCY AND
HILLAND REAL ESTATE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, FOR THE
PURCHASE AND SALE OF THE PROPERTY LOCATED AT 1505 EAST 223RD STREET (MERGED AND AMENDED PROJECT
AREA)."
3.
AUTHORIZE the Agency Chairman to execute
the disposition and development agreement following approval as to form by the
Agency Counsel.
ACTION:
UNFINISHED BUSINESS:
UNFINISHED BUSINESS
ORAL
COMMUNICATIONS I (STAFF)
ORAL
COMMUNICATIONS II (AGENCY/COUNCIL)
UNFINISHED/CONTINUED CLOSED
SESSION ITEMS
REPORT ON CLOSED SESSION