CITY OF CARSON - Meeting of Carson Reclamation Authority on 1/3/2023 at 4:00 PM

2022-1043

Thu, 30 Mar 2023 16:38:13 GMT

File #: 2022-1043
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: APPROVAL OF THE DECEMBER 5, 2022 CARSON RECLAMATION AUTHORITY REGULAR MEETING MINUTES
Action:
Result:

2022-1044

Thu, 30 Mar 2023 16:38:13 GMT

File #: 2022-1044
Ver.: 1
Agenda #: 2.
Type: Consent
Title: Resolution No. 23-02-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $90,765.13.
Action:
Result:

2022-1047

Thu, 30 Mar 2023 16:38:13 GMT

File #: 2022-1047
Ver.: 1
Agenda #: 3.
Type: Consent
Title: CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING NOVEMBER 2022
Action:
Result:

2022-1040

Thu, 30 Mar 2023 16:38:13 GMT

File #: 2022-1040
Ver.: 1
Agenda #: 4.
Type: Consent
Title: CONSIDER RESOLUTION NO. 23-01-CRJPA MAKING FINDINGS RELATED TO THE CONTINUED EXISTENCE OF A STATE OF EMERGENCY DUE TO COVID-19 AND RE-AUTHORIZING THE PUBLIC MEETINGS OF THE LEGISLATIVE BODIES OF THE CARSON RECLAMATION JOINT POWERS AUTHORITY TO BE CONDUCTED VIA REMOTE TELECONFERENCING IN ACCORDANCE WITH GOVERNMENT CODE SECTION 54953(E) FOR A CONTINUED 30-DAY PERIOD (JANUARY 4, 2023 THROUGH FEBRUARY 2, 2023)
Action:
Result:

2022-1038

Thu, 30 Mar 2023 16:38:13 GMT

File #: 2022-1038
Ver.: 1
Agenda #: 5.
Type: Consent
Title: CONSIDER ON-CALL SPECIAL COUNSEL ENGAGEMENT AGREEMENT WITH GREENBERG TRAURIG, LLP FOR LEGAL SERVICES RELATED TO PLACEMENT, REPLACEMENT AND RESTRUCTURING OF INSURANCE, DEVELOPMENT OF REGULATORY AGREEMENTS, TRANSACTION SUPPORT FOR ENVIRONMENTAL, RISK MANAGEMENT, AND OTHER RELATED MATTERS WITH RESPECT TO THE 157 ACRE SITE
Action:
Result:

2022-1062

Thu, 30 Mar 2023 16:38:13 GMT

File #: 2022-1062
Ver.: 1
Agenda #: 6.
Type: Consent
Title: CONSIDER CONTRACTUAL SERVICES AGREEMENT WITH THE NATELSON-DALE GROUP, INC. FOR A PROJECT FEASIBILITY STUDY RELATED TO THE CAL REUSE GRANT, IN AN AMOUNT NOT TO EXCEED $10,000
Action:
Result: