Carson Reclamation Authority

City Hall

Agenda — 26 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)
4. 4 ROLL CALL: (AUTHORITY SECRETARY)
5. 5 FLAG SALUTE:
6. 6 INVOCATION:
7. 7 REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (AUTHORITY SECRETARY)
8. 8 CLOSED SESSION (Item 1)
9. 1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION 2024-0597
10. 10 RECESS INTO CLOSED SESSION
11. 11 RECONVENE: OPEN SESSION
12. 12 REPORT ON CLOSED SESSION ACTIONS (AUTHORITY COUNSEL)
13. 13 ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)
14. 14 APPROVAL OF MINUTES:
15. 2. APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: JUNE 3, 2024 (REGULAR) AND JUNE 18, 2024 (SPECIAL) 2024-0587
16. 16 CONSENT: (Items 3-5)
17. 3. Resolution No. 24-08-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $709,133.41. 2024-0595
18. 4. CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING MAY 31, 2024 2024-0550
19. 5. CONSIDER AN AGREEMENT BY AND BETWEEN WEST BASIN MUNICIPAL WATER DISTRICT AND THE CARSON RECLAMATION AUTHORITY FOR THE CONSTRUCTION AND TRANSFER OF OWNERSHIP OF FUTURE RECYCLED WATER FACILITIES 2024-0596
20. 5. CONSIDER AN AGREEMENT BY AND BETWEEN WEST BASIN MUNICIPAL WATER DISTRICT AND THE CARSON RECLAMATION AUTHORITY FOR THE CONSTRUCTION AND TRANSFER OF OWNERSHIP OF FUTURE RECYCLED WATER FACILITIES 2024-0596
21. 20 DISCUSSION: (Item 6)
22. 6. CONSIDER AUTHORIZING EXECUTIVE DIRECTOR TO ENTER INTO A PRECONSTRUCTION AGREEMENT WITH SL CARSON BUILDERS, LLC ("SLCB") FOR SERVICES RELATED TO THE CONSTRUCTION OF LENARDO ROAD ON THE FORMER CAL-COMPACT LANDFILL, IN AN AMOUNT NOT TO EXCEED $250,000 2024-0601
23. 22 ORAL COMMUNICATIONS (MEMBERS OF THE PUBLIC)
24. 23 ORAL COMMUNICATIONS (AUTHORITY MEMBERS)
25. 24 ANNOUNCEMENT OF UNFINISHED OR CONTINUED CLOSED SESSION ITEMS (AS NECESSARY)
26. 25 ADJOURNMENT

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