CITY OF CARSON - Meeting of Carson Reclamation Authority on 4/3/2018 at 7:00 PM

2018-148

Thu, 30 Mar 2023 16:37:05 GMT

File #: 2018-148
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: DECEMBER 12, 2017 SPECIAL MEETING DECEMBER 19, 2017 REGULAR MEETING JANUARY 9, 2018 REGULAR MEETING FEBRUARY 6, 2018 REGULAR MEETING
Action:
Result:

2018-135

Thu, 30 Mar 2023 16:37:05 GMT

File #: 2018-135
Ver.: 1
Agenda #: 2.
Type: Consent
Title: CONSIDER APPROVAL OF RESOLUTION NO. 18-03-CRJPA RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $10,415,848.97
Action:
Result:

2018-223

Thu, 30 Mar 2023 16:37:06 GMT

File #: 2018-223
Ver.: 1
Agenda #: 3.
Type: Consent
Title: CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY AS OF FEBRUARY 28, 2018
Action:
Result:

2018-216

Thu, 30 Mar 2023 16:37:05 GMT

File #: 2018-216
Ver.: 1
Agenda #: 4.
Type: Consent
Title: CONSIDER A SPECIAL COUNSEL ENGAGEMENT LETTER WITH ORRICK, HERRINGTON & SUTCLIFFE LLP, WITH REGARDS TO THE TRANSACTIONAL AGREEMENTS BETWEEN THE CARSON RECLAMATION AUTHORITY AND THE CITY OF CARSON AND CAM-CARSON LLC FOR THE DEVELOPMENT OF CELL 2 OF THE 157-ACRE PARCEL OWNED BY THE CARSON RECLAMATION AUTHORITY, THE THE FORMER CAL-COMPACT LANDFILL
Action:
Result:

2018-231

Thu, 30 Mar 2023 16:37:06 GMT

File #: 2018-231
Ver.: 1
Agenda #: 5.
Type: Consent
Title: RATIFY THE EXTENSION OF COVERAGE THROUGH JUNE 1, 2018 AND APPROVE PAYMENT FOR A BUILDER'S RISK POLICY THROUGH LEXINGTON INSURANCE COMPANY IN THE AMOUNT OF $2,549.00 PLUS $81.57 IN SURPLUS LINES TAXES AND STAMPING FEES, AND A GENERAL LIABILITY POLICY THROUGH FIRST SPECIALTY INSURANCE COMPANY IN THE AMOUNT OF $4,174.00 PLUS $133.57 IN SURPLUS LINES TAXES AND STAMPING FEES, PROCURED THROUGH JLT SPECIALTY INSURANCE SERVICES
Action:
Result:

2018-238

Thu, 30 Mar 2023 16:37:06 GMT

File #: 2018-238
Ver.: 1
Agenda #: 6.
Type: Discussion
Title: CONSIDER A CONVEYANCING AGREEMENT WITH CAM-CARSON, LLC, A DELAWARE LIMITED LIABILITY CORPORATION AND AN AFFILIATED ENTITY OF MACERICH, FOR THE DEVELOPMENT OF A FASHION OUTLET RETAIL CENTER ON THE CELL 2 SURFACE LOT OF A 157-ACRE PARCEL OWNED BY THE CARSON RECLAMATION AUTHORITY, THE FORMER CAL-COMPACT LANDFILL; CONSIDER A COOPERATION AGREEMENT WITH THE CITY OF CARSON FOR THE REIMBURSEMENT OF SALES TAXES TO FUND PUBLIC INFRASTRUCTURE AND SITE DEVELOPMENTCOSTS OF THE CELL 2 SURFACE LOT OF A 157-ACRE PARCEL OWNED BY THE CARSON RECLAMATION AUTHORITY, THE FORMER CAL-COMPACT LANDFILL
Action:
Result: