CITY OF CARSON - Meeting of Carson Reclamation Authority on 4/4/2017 at 4:30 PM

2017-250

Thu, 30 Mar 2023 16:36:57 GMT

File #: 2017-250
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: TUESDAY, MARCH 7, 2017 (REGULAR)
Action:
Result:

2017-225

Thu, 30 Mar 2023 16:36:56 GMT

File #: 2017-225
Ver.: 1
Agenda #: 2.
Type: Consent
Title: CONSIDER APPROVAL OF RESOLUTION NO. 17-03-CRJPA RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $1,250,053.23.
Action:
Result:

2017-224

Thu, 30 Mar 2023 16:36:56 GMT

File #: 2017-224
Ver.: 1
Agenda #: 3.
Type: Consent
Title: CONSIDER APPROVAL OF A RENTAL AGREEMENT BETWEEN THE CARSON RECLAMATION AUTHORITY AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT FOR THE PROPERTY INCLUDING THE TORRANCE LATERAL FOR INGRESS, EGRESS, MAINTENANCE AND OPERATIONS
Action:
Result:

2017-228

Thu, 30 Mar 2023 16:36:56 GMT

File #: 2017-228
Ver.: 1
Agenda #: 4.
Type: Consent
Title: CONSIDER AMENDMENT NUMBER 3 TO A SPECIAL COUNSEL ENGAGEMENT AGREEMENT WITH GREENBERG TRAURIG, LLP FOR LEGAL PROJECT MANAGEMENT SERVICES
Action:
Result:

2017-231

Thu, 30 Mar 2023 16:36:56 GMT

File #: 2017-231
Ver.: 1
Agenda #: 5.
Type: Consent
Title: CONSIDER APPROVAL OF THE FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT BY AND BETWEEN THE CARSON RECLAMATION AUTHORITY AND MICHAEL BAKER INTERNATIONAL, INC. EXTENDING THE TERM OF THE AGREEMENT
Action:
Result:

2017-237

Thu, 30 Mar 2023 16:36:57 GMT

File #: 2017-237
Ver.: 1
Agenda #: 6.
Type: Consent
Title: APPROVAL OF AGREEMENT FOR RETAIL AND TOURISM ANALYTIC SERVICES WITH THE BUXTON COMPANY OF FORT WORTH, TEXAS
Action:
Result:

2017-239

Thu, 30 Mar 2023 16:36:57 GMT

File #: 2017-239
Ver.: 1
Agenda #: 7.
Type: Consent
Title: AMENDMENT NO. 3 TO THE FY 2016/17 BUDGET OF THE CARSON RECLAMATION AUTHORITY
Action:
Result:

2017-254

Thu, 30 Mar 2023 16:36:57 GMT

File #: 2017-254
Ver.: 1
Agenda #: 8.
Type: Consent
Title: CONSIDER AWARDING AMENDIMENT NO. 1 TO A PROFESSIONAL SERVICES AGREEMENT WITH RE|SOLUTIONS, LLC, EXPANDING THE SCOPE OF WORK AND INCREASING THE CONTRACT AMOUNT BY $100,000, TO A TOTAL OF $300,000
Action:
Result:

2017-251

Thu, 30 Mar 2023 16:36:57 GMT

File #: 2017-251
Ver.: 1
Agenda #: 9.
Type: Consent
Title: CONSIDER THE ANNUAL STATEMENT OF INVESTMENT POLICY FOR THE CARSON RECLAMATION AUTHORITY
Action:
Result:

2017-243

Thu, 30 Mar 2023 16:36:57 GMT

File #: 2017-243
Ver.: 1
Agenda #: 10.
Type: Discussion
Title: CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY
Action:
Result:

2017-243

Thu, 30 Mar 2023 16:36:57 GMT

File #: 2017-243
Ver.: 1
Agenda #: 10.
Type: Discussion
Title: CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY
Action:
Result:

2017-243

Thu, 30 Mar 2023 16:36:57 GMT

File #: 2017-243
Ver.: 1
Agenda #: 10.
Type: Discussion
Title: CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY
Action:
Result: