Carson Reclamation Authority

City Hall

Agenda — 25 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 on any matters within the jurisdiction of the Carson Reclamation Authority or on any items on the agenda of the Carson Reclamation Authority during the designated public comment period. Because of the threat of COVID-19 (the “Coronavirus”) you are urged to take all appropriate health safety precautions. Wearing masks is not required but is highly recommended while inside Carson City Hall and members of the public providing live comments. Temperatures will be checked for those experiencing any symptoms of COVID-19, prior to entering the City Hall. PUBLIC VIEWING of MEETINGS WILL ALSO BE AVAILABLE TO YOU BY: • Livestream on the City’s website: The meeting will be streamed live over the internet via www.carsonca.gov. • Cable Channel 35 (Spectrum) and Channel 99 (AT&T)
5. 5 PUBLIC COMMENTS CAN BE SUBMITTED BEFORE THE MEETING AT/VIA: - Email: Public comments can be emailed to cityclerk@carsonca.gov. The cut-off time to submit any email communications is 3:00 p.m. on the day of the meeting. - Written: Written comments can be dropped off at the City Clerk’s Office or in the white box outside City Hall. The cut-off time to submit any written communications is 2:00 p.m. on the day of the meeting. Written comments dropped off at the City Clerk’s Office or at the white box or any email received will not be read aloud at Carson Reclamation Authority 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 2:49
7. 7 ROLL CALL: (AUTHORITY SECRETARY) ▶ jump to 3:05
8. 8 FLAG SALUTE: ▶ jump to 3:25
9. 9 INVOCATION: ▶ jump to 3:35
10. 10 REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (AUTHORITY SECRETARY) ▶ jump to 4:07
11. 11 CLOSED SESSION (Item 1)
12. 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION 2024-0351
13. 13 ANNOUNCEMENT OF CLOSED SESSION ITEMS (AUTHORITY COUNSEL) ▶ jump to 4:22
14. 14 RECESS INTO CLOSED SESSION ▶ jump to 4:38
15. 15 RECONVENE: OPEN SESSION ▶ jump to 4:59
16. 16 REPORT ON CLOSED SESSION ACTIONS (AUTHORITY COUNSEL) ▶ jump to 5:53
17. 17 ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) ▶ jump to 6:59
18. 18 APPROVAL OF MINUTES:
19. 2. APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: APRIL 2, 2024 (REGULAR) 2024-0317 ▶ jump to 7:57
20. 20 CONSENT: (Item 3)
21. 3. Resolution No. 24-05-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $461,369.86. 2024-0350 ▶ jump to 8:20
22. 22 ORAL COMMUNICATIONS (MEMBERS OF THE PUBLIC)
23. 23 ORAL COMMUNICATIONS (AUTHORITY MEMBERS)
24. 24 ADJOURNMENT ▶ jump to 8:32
25. 25 Note ▶ jump to 0:03