CITY OF CARSON - Meeting of Carson Reclamation Authority on 12/28/2023 at 3:00 PM

2023-0945

Wed, 03 Jan 2024 15:54:32 GMT

File #: 2023-0945
Ver.: 1
Agenda #: 1.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Action:
Result:

2023-0936

Wed, 03 Jan 2024 15:54:31 GMT

File #: 2023-0936
Ver.: 1
Agenda #: 2.
Type: Consent
Title: CONSIDER FIRST AMENDMENT 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
Action:
Result:

2023-0943

Wed, 03 Jan 2024 15:54:32 GMT

File #: 2023-0943
Ver.: 1
Agenda #: 3.
Type: Discussion
Title: CONSIDER AUTHORIZING EXECUTIVE DIRECTOR TO APPROVE AND BIND COVERAGE ON A POLLUTION LEGAL LIABILITY ("PLL") BRIDGE POLICY WITH A LIMIT OF $50,000,000, ADDING AN ADDITIONAL SIX YEARS TO THE EXISTING POLICY, FROM BEAZLEY ECLIPSE (LLOYDS SYNDICATES 623 AND 2623) PROCURED THROUGH MARSH USA, INC. IN AN AGGREGATE PREMIUM AMOUNT NOT TO EXCEED $2,000,000, PLUS APPLICABLE SURPLUS LINES TAXES AND BROKERAGE FEES
Action:
Result:

2023-0940

Wed, 03 Jan 2024 18:44:42 GMT

File #: 2023-0940
Ver.: 1
Agenda #: 4.
Type: Discussion
Title: CONSIDER AN ECONOMIC DEVELOPMENT BENEFIT AGREEMENT BY AND BETWEEN THE CITY OF CARSON, THE CARSON RECLAMATION AUTHORITY, A CALIFORNIA JOINT POWERS AUTHORITY, AND CAM-CARSON, LLC, A LIMITED LIABILITY COMPANY, TO PROVIDE AN ECONOMIC DEVELOPMENT SUBSIDY FOR THE DEVELOPMENT OF A PORTION OF THE FORMER CAL-COMPACT LANDFILL, 20400 SOUTH MAIN STREET, CARSON; AND, RESOLUTION NO. 23-18-CRJPA, A RESOLUTION AMENDING THE AUTHORITY'S BUDGET FOR FISCAL YEAR 2023-2024
Action:
Result:

2023-0942

Wed, 03 Jan 2024 15:54:32 GMT

File #: 2023-0942
Ver.: 1
Agenda #: 5.
Type: Discussion
Title: CONSIDER FOURTH AMENDMENT TO AN OPTION AGREEMENT WITH CARSON GOOSE OWNER, LLC FOR THE DEVELOPMENT OF CELLS 3, 4, AND 5 AT THE FORMER CAL COMPACT LANDFILL, 20400 SOUTH MAIN STREET
Action:
Result: