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Carson Reclamation Authority

July 18, 2024 ·4:30 PM Final ·SPECIAL MEETING OF THE CARSON RECLAMATION AUTHORITY

City Hall

Agenda PDF 📹 Watch video Official record ↗

Agenda — 16 items

  1. 1 This Agenda and corresponding staff reports can be found on the City of Carson website at https://carson.legistar.com/Calendar.aspx
  2. 2 “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)
  3. 3 PUBLIC INFORMATION
  4. 4 The public may address the members of the Carson Reclamation Authority during the designated public comment period on any item on the agenda or on matters within the jurisdiction of the Authority. All are urged to take appropriate health safety precautions before entering Carson City Hall. Wearing a mask is highly recommended, especially by those who are experiencing any COVID-19 symptoms, but not required.
  5. 5 PUBLIC VIEWING OF MEETINGS WILL ALSO BE AVAILABLE VIA: • Livestream on the City’s website at: www.carsonca.gov • Cable Channel 35 (Spectrum) and Channel 99 (AT&T) PUBLIC COMMENTS CAN BE SUBMITTED BEFORE THE MEETING VIA: • Email: At cityclerk@carsonca.gov by 3:00 p.m. the day of the meeting. • Written: Delivered to the City Clerk’s Office by 2:00 p.m. on the day of the meeting. Written comments and emails received by the City Clerk’s Office will not be read aloud during the meeting but will be circulated to the Board and incorporated into the record.
  6. 6 CALL TO ORDER: CARSON RECLAMATION AUTHORITY (4:00 pm) ▶ jump to 0:22
  7. 7 ROLL CALL: (AUTHORITY SECRETARY) ▶ jump to 2:37
  8. 8 FLAG SALUTE: ▶ jump to 2:49
  9. 9 INVOCATION: ▶ jump to 2:57
  10. 10 ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) ▶ jump to 3:06
  11. 11 DISCUSSION: (Item 1)
  12. 1. CONSIDER AUTHORIZING EXECUTIVE DIRECTOR LETTER AMENDMENT TO AMENDED AND RESTATED ENVIRONMENTAL REMEDIATION AND DEVELOPMENT MANAGEMENT AGREEMENT, DATED JUNE 20, 2019 (THE “ORIGINAL AGREEMENT”), BETWEEN THE CARSON RECLAMATION AUTHORITY (“CRA”) AND RE SOLUTIONS, LLC (“RES”) 2024-0657 ▶ jump to 10:42
  13. 13 ORAL COMMUNICATIONS (MEMBERS OF THE PUBLIC) ▶ jump to 10:52
  14. 14 ORAL COMMUNICATIONS (AUTHORITY MEMBERS) ▶ jump to 15:31
  15. 15 ADJOURNMENT ▶ jump to 15:45
  16. 16 Note ▶ jump to 0:04