CITY OF CARSON - Meeting of Carson Reclamation Authority on 9/11/2023 at 2:00 PM

2023-0679

Mon, 11 Sep 2023 22:46:27 GMT

File #: 2023-0679
Ver.: 2
Agenda #: 1.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Action:
Result:

2023-0608

Mon, 11 Sep 2023 22:46:27 GMT

File #: 2023-0608
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: AUGUST 7, 2023 (REGULAR)
Action:
Result:

2023-0660

Mon, 11 Sep 2023 22:46:27 GMT

File #: 2023-0660
Ver.: 1
Agenda #: 3.
Type: Consent
Title: Resolution No. 23-14-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $10,970.10.
Action:
Result:

2023-0628

Mon, 11 Sep 2023 22:46:27 GMT

File #: 2023-0628
Ver.: 1
Agenda #: 4.
Type: Consent
Title: CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING JULY 31, 2023
Action:
Result:

2023-0680

Mon, 11 Sep 2023 22:46:27 GMT

File #: 2023-0680
Ver.: 1
Agenda #: 5.
Type: Consent
Title: AUTHORIZE EXECUTIVE DIRECTOR TO APPROVE AND BIND COVERAGE ON A COMMERCIAL GENERAL LIABILITY POLICY FROM UNITED SPECIALTY INSURANCE COMPANY (PRIMARY) AND ENDURANCE AMERICAN SPECIALTY INSURANCE COMPANY AND AMBRIDGE (LLOYD'S), EXCESS CARRIERS, PROCURED THROUGH MARSH RISK & INSURANCE SERVICES IN AN AGGREGATE LIMIT OF $10,000,000 ($1,000,000 PRIMARY/$4,000,000 PLUS $5,000,000 EXCESS) AT A PREMIUM AND SURPLUS LINES TAX AMOUNT NOT TO EXCEED $109,887.00
Action:
Result:

2023-0677

Mon, 11 Sep 2023 22:46:27 GMT

File #: 2023-0677
Ver.: 1
Agenda #: 6.
Type: Consent
Title: CONSIDER THIRD AMENDMENT TO OPTION AGREEMENT WITH CARSON GOOSE OWNER, LLC FOR THE DEVELOPMENT OF CELLS 3, 4, AND 5 ON THE FORMER CAL COMPACT LANDFILL
Action:
Result:

2023-0678

Mon, 11 Sep 2023 22:46:27 GMT

File #: 2023-0678
Ver.: 1
Agenda #: 7.
Type: Discussion
Title: CONSIDER A DRAFT LAND USE COVENANT AND ENVIRONMENTAL RESTRICTIONS FOR THE FORMER CAL COMPACT LANDFILL (APN 7336-010-903 AND 7336-010-905) WITH THE CALIFORNIA DEPARTMENT OF TOXIC SUBSTANCES CONTROL
Action:
Result: