Carson Reclamation Authority

City Hall

Agenda — 27 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 “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)
2. 2 PUBLIC INFORMATION The public may address the members of the Carson Reclamation Authority during the designated public comment period on any items on the agenda or any matters within the jurisdiction of the Authority. You are urged to take all appropriate health safety precautions prior to entering City Hall. For those experiencing any symptoms of COVID-19, wearing a mask is highly encouraged for your safety and the safety of others. PUBLIC VIEWING of MEETINGS WILL ALSO BE AVAILABLE TO YOU 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: cityclerk@carsonca.gov by 3:00 p.m. on the day of the meeting. • Written: Dropped off at the City Clerk’s Office by 2:00 p.m. on the day of the meeting. Emailed or written communication received will not be read aloud during the meeting but will be circulated to the Board and incorporated into the record.
3. 3 CALL TO ORDER: CARSON RECLAMATION AUTHORITY (4:00 pm) ▶ jump to 0:44
4. 4 ROLL CALL: (AUTHORITY SECRETARY) ▶ jump to 2:34
5. 5 FLAG SALUTE: ▶ jump to 2:43
6. 6 INVOCATION: ▶ jump to 2:53
7. 7 REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (AUTHORITY SECRETARY) ▶ jump to 3:40
8. 8 CLOSED SESSION (Item 1)
9. 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION 2024-0507
10. 10 ANNOUNCEMENT OF CLOSED SESSION ITEMS (AUTHORITY COUNSEL) ▶ jump to 3:57
11. 11 RECESS INTO CLOSED SESSION ▶ jump to 4:19
12. 12 RECONVENE: OPEN SESSION ▶ jump to 5:12
13. 13 REPORT ON CLOSED SESSION ACTIONS (AUTHORITY COUNSEL) ▶ jump to 5:28
14. 14 ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) ▶ jump to 6:37
15. 15 APPROVAL OF MINUTES:
16. 2. APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: MAY 6, 2024 (REGULAR) 2024-0423 ▶ jump to 6:54
17. 17 CONSENT: (Items 3-5) ▶ jump to 7:22
18. 3. Resolution No. 24-07-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $286,926.95. 2024-0511
19. 4. CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING APRIL 30, 2024 2024-0364
20. 5. AUTHORIZE EXECUTIVE DIRECTOR TO APPROVE AND BIND COVERAGE ON A PUBLIC ENTITY LIABILITY POLICY FROM CHUBB COMPANIES USA, WRITTEN BY ACE AMERICAN INSURANCE COMPANY, PROCURED THROUGH MARSH USA, INC. IN AN AGGREGATE LIMIT OF NO MORE $10,000,000 AND A PREMIUM AMOUNT NOT TO EXCEED $180,490.00 2024-0504
21. 21 DISCUSSION: (Item 6)
22. 6. CONSIDER RESOLUTION NO. 24-06-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION JOINT POWERS AUTHORITY ADOPTING THE FISCAL YEAR 2024/25 BUDGET AND APPROVING APPROPRIATIONS FOR THE 2024/25 FISCAL YEAR 2024-0503 ▶ jump to 30:24
23. 23 ORAL COMMUNICATIONS (MEMBERS OF THE PUBLIC) ▶ jump to 30:34
24. 24 ORAL COMMUNICATIONS (AUTHORITY MEMBERS) ▶ jump to 36:47
25. 25 ANNOUNCEMENT OF UNFINISHED OR CONTINUED CLOSED SESSION ITEMS (AS NECESSARY)
26. 26 ADJOURNMENT ▶ jump to 36:56
27. 27 Note ▶ jump to 0:15