CITY OF CARSON - Meeting of Carson Reclamation Authority on 6/6/2022 at 4:00 PM

2022-485

Thu, 30 Mar 2023 16:37:59 GMT

File #: 2022-485
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: APPROVAL OF THE MAY 2, 2022 CARSON RECLAMATION AUTHORITY REGULAR MEETING MINUTES AND MAY 23, 2022 SPECIAL MEETING MINUTES
Action:
Result:

2022-467

Thu, 30 Mar 2023 16:38:00 GMT

File #: 2022-467
Ver.: 1
Agenda #: 2.
Type: Consent
Title: Resolution No. 22-13-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $810,140.28.
Action:
Result:

2022-410

Thu, 30 Mar 2023 16:37:59 GMT

File #: 2022-410
Ver.: 1
Agenda #: 3.
Type: Consent
Title: CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING APRIL 2022
Action:
Result:

2022-499

Thu, 30 Mar 2023 16:38:00 GMT

File #: 2022-499
Ver.: 1
Agenda #: 4.
Type: Consent
Title: CONSIDER RESOLUTION NO. 22-14-CRJPA PROCLAIMING A LOCAL EMERGENCY, RATIFYING THE PROCLAMATION OF A STATE OF EMERGENCY BY EXECUTIVE ORDERS N-25-20, N-29-20, AND N-35-20, MAKING FINDINGS AS REQUIRED BY AB 361, AND AUTHORIZING REMOTE TELECONFERENCE MEETINGS OF THE LEGISLATIVE BODY OF CARSON RECLAMATION AUTHORITY FOR THE PERIOD OF JUNE 7, 2022 THROUGH JULY 6, 2022 PURSUANT TO BROWN ACT PROVISIONS
Action:
Result:

2022-490

Thu, 30 Mar 2023 16:37:59 GMT

File #: 2022-490
Ver.: 1
Agenda #: 5.
Type: Consent
Title: AUTHORIZE EXECUTIVE DIRECTOR TO APPROVE AND BIND COVERAGE ON A PUBLIC ENTITY LIABILITY POLICY FROM CHUBB COMPANIES USA, WRITTEN BY ACE AMERICAN INSURANCE COMPANY, PROCURED THROUGH MARSH USA, INC. IN AN AGGREGATE LIMIT OF NO MORE $10,000,000 AND A PREMIUM AMOUNT NOT TO EXCEED $171,333.45
Action:
Result:

2022-513

Thu, 30 Mar 2023 16:38:00 GMT

File #: 2022-513
Ver.: 1
Agenda #: 6.
Type: Consent
Title: CONSIDER RATIFYING CITY OF CARSON'S ORDINANCE NO. 22-2208, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, APPROVING DEVELOPMENT AGREEMENT 29-2021 WITH CARSON GOOSE OWNER, LLC (DA 29-2021) (CARSON RECLAMATION AUTHORITY)
Action:
Result:

2022-505

Thu, 30 Mar 2023 16:38:00 GMT

File #: 2022-505
Ver.: 1
Agenda #: 7.
Type: Consent
Title: RECEIVE AND FILE PRESENTATION MADE AT MAY 23, 2022 CITY COUNCIL/CARSON RECLAMATION AUTHORITY ON THE FARING/CARSON GOOSE OWNER, LLC PROJECT
Action:
Result:

2022-492

Thu, 30 Mar 2023 16:37:59 GMT

File #: 2022-492
Ver.: 1
Agenda #: 8.
Type: Discussion
Title: CONSIDER RESOLUTION NO. 22-15-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION JOINT POWERS AUTHORITY ADOPTING THE FISCAL YEAR 2022/23 BUDGET AND APPROVING APPROPRIATIONS FOR THE 2022/23 FISCAL YEAR
Action:
Result: