CITY OF CARSON - Meeting of Carson Reclamation Authority on 10/6/2020 at 4:30 PM

2020-702

Thu, 30 Mar 2023 16:37:41 GMT

File #: 2020-702
Ver.: 1
Agenda #: 1.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR (CARSON RECLAMATION AUTHORITY)
Action:
Result:

2020-703

Thu, 30 Mar 2023 16:37:41 GMT

File #: 2020-703
Ver.: 1
Agenda #: 2.
Type: Closed Session
Title: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CARSON RECLAMATION AUTHORITY)
Action:
Result:

2020-638

Thu, 30 Mar 2023 16:37:38 GMT

File #: 2020-638
Ver.: 1
Agenda #: 3.
Type: Minutes
Title: APPROVAL OF CARSON RECLAMATION AUTHORITY MEETING MINUTES
Action:
Result:

2020-642

Thu, 30 Mar 2023 16:37:38 GMT

File #: 2020-642
Ver.: 1
Agenda #: 4.
Type: Consent
Title: CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING AUGUST 31, 2020
Action:
Result:

2020-619

Thu, 30 Mar 2023 16:37:38 GMT

File #: 2020-619
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:

2020-695

Thu, 30 Mar 2023 16:37:40 GMT

File #: 2020-695
Ver.: 1
Agenda #: 6.
Type: Consent
Title: CONSIDER THE RENEWAL OF A BUILDER'S RISK POLICY THROUGH AMERICAN INTERNATIONAL GROUP UK LIMITED, PROCURED THROUGH MARSH/JLT SPECIALTY INSURANCE SERVICES, INC., AT A PREMIUM AMOUNT NOT TO EXCEED $82,611.30
Action:
Result:

2020-696

Thu, 30 Mar 2023 16:37:40 GMT

File #: 2020-696
Ver.: 1
Agenda #: 7.
Type: Consent
Title: CONSIDER CHANGING THE DATE AND TIME OF THE NOVEMBER, 2020 REGULAR MEETING OF THE CARSON RECLAMATION AUTHORITY BOARD TO WEDNESDAY, NOVEMBER 4, 2020 DUE TO THE LOCAL AND FEDERAL ELECTION ON NOVEMBER 3
Action:
Result:

2020-700

Thu, 30 Mar 2023 16:37:40 GMT

File #: 2020-700
Ver.: 1
Agenda #: 8.
Type: Discussion
Title: CONSIDER OPTION AGREEMENT AND JOINT ESCROW INSTRUCTIONS WITH FBD CARSON, LLC FOR CELLS 3, 4 AND 5 OF THE 157 ACRE SITE
Action:
Result: