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 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. 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.
5. 5 CALL TO ORDER: CARSON RECLAMATION AUTHORITY (4:00 pm)
6. 6 ROLL CALL: (AUTHORITY SECRETARY)
7. 7 FLAG SALUTE: ▶ jump to 1:44
8. 8 INVOCATION: ▶ jump to 2:11
9. 9 REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (AUTHORITY SECRETARY) ▶ jump to 2:57
10. 10 CLOSED SESSION (Item 1)
11. 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION 2024-0258
12. 12 ANNOUNCEMENT OF CLOSED SESSION ITEMS (AUTHORITY COUNSEL)
13. 13 RECESS INTO CLOSED SESSION ▶ jump to 3:42
14. 14 RECONVENE: OPEN SESSION
15. 15 REPORT ON CLOSED SESSION ACTIONS (AUTHORITY COUNSEL)
16. 16 ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) ▶ jump to 4:29
17. 17 APPROVAL OF MINUTES: ▶ jump to 4:42
18. 2. APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: MARCH 4, 2024 (REGULAR); MARCH 7, 2024 (ADJOURNED REGULAR); AND MARCH 19, 2024 (SPECIAL) 2024-0249
19. 19 CONSENT: (Items 3-5) ▶ jump to 5:10
20. 3. Resolution No. 24-04-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $532,968.66. 2024-0268
21. 4. CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING FEBRUARY 29, 2024 2024-0223
22. 5. CONSIDER AMENDMENT NO. 2 TO THE AGREEMENT WITH DAVID TAUSSIG AND ASSOCIATES, INC., D/B/A DTA, TO PROVIDE CFD RESTRUCTURING AND SPECIAL TAX CONSULTING SERVICES TO THE CARSON RECLAMATION AUTHORITY, AUTHORIZING THE EXECUTIVE DIRECTOR TO EXTEND THE TERM OF THE AGREEMENT TO MARCH 27, 2025 2024-0262
23. 23 ORAL COMMUNICATIONS (MEMBERS OF THE PUBLIC) ▶ jump to 5:46
24. 24 ORAL COMMUNICATIONS (AUTHORITY MEMBERS)
25. 25 ADJOURNMENT