CITY OF CARSON - Meeting of Carson Reclamation Authority on 9/4/2018 at 4:30 PM

2018-684

Thu, 30 Mar 2023 16:37:12 GMT

File #: 2018-684
Ver.: 1
Agenda #: 1.
Type: Closed Session
Title: CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Action:
Result:

2018-676

Thu, 30 Mar 2023 16:37:12 GMT

File #: 2018-676
Ver.: 1
Agenda #: 2.
Type: Minutes
Title: APPROVAL OF THE JULY 3, 2018 CARSON RECLAMATION AUTHORITY SPECIAL MEETING MINUTES, JULY 3, 2018 REGULAR MEETING MINUTES AND AUGUST 7, 2018 REGULAR MEETING MINUTES
Action:
Result:

2018-678

Thu, 30 Mar 2023 16:37:12 GMT

File #: 2018-678
Ver.: 1
Agenda #: 3.
Type: Consent
Title: FIRST AMENDMENT TO CONVEYANCING AGREEMENT BY AND BETWEEN THE CARSON RECLAMATION AUTHORITY AND CAM-CARSON LLC; AND, AUTHORIZE THE EXECUTIVE DIRECTOR TO EXECUTE A RIGHT OF FIRST NEGOTIATION WITH CAM-CARSON, LLC FOR CELLS 1, 3, 4 AND 5 AT THE CONCLUSION OF THE CURRENT DEVELOPER RFQ PROCESS
Action:
Result:

2018-575

Thu, 30 Mar 2023 16:37:11 GMT

File #: 2018-575
Ver.: 1
Agenda #: 4.
Type: Consent
Title: CONSIDER APPROVAL OF RESOLUTION NO. 18-09-CRJPA RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $1,918,253.18.
Action:
Result:

2018-634

Thu, 30 Mar 2023 16:37:11 GMT

File #: 2018-634
Ver.: 1
Agenda #: 5.
Type: Consent
Title: CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY AS OF JUNE 30, 2018
Action:
Result:

2018-679

Thu, 30 Mar 2023 16:37:12 GMT

File #: 2018-679
Ver.: 1
Agenda #: 6.
Type: Consent
Title: CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY AS OF JULY 31, 2018
Action:
Result:

2018-560

Thu, 30 Mar 2023 16:37:11 GMT

File #: 2018-560
Ver.: 1
Agenda #: 7.
Type: Consent
Title: CONSIDER AMENDMENT NO. 3 TO ENVIRONMENTAL REMEDIATION AND DEVELOPMENT MANAGEMENT AGREEMENT TO ADJUST THE MONTHLY FEE STRUCTURE
Action:
Result:

2018-635

Thu, 30 Mar 2023 16:37:12 GMT

File #: 2018-635
Ver.: 1
Agenda #: 8.
Type: Consent
Title: CONSIDER AMENDMENT NO. 3 TO THE AGREEMENT WITH SEG ADVISORS, LLC, TO CONTINUE TO PROVIDE PROJECT MANAGEMENT AND REAL ESTATE ADVISORY SERVICES TO THE AUTHORITY THROUGH JUNE 30, 2019
Action:
Result:

2018-636

Thu, 30 Mar 2023 16:37:12 GMT

File #: 2018-636
Ver.: 1
Agenda #: 9.
Type: Consent
Title: RATIFY THE EXTENSION OF COVERAGE FOR THE PERIOD JUNE 1, 2018 THROUGH JULY 31, 2018 AND APPROVE PAYMENT FOR A BUILDER'S RISK POLICY THROUGH LEXINGTON INSURANCE COMPANY IN THE AMOUNT OF $4,530.48 FOR PREMIUMS, SURPLUS LINES TAXES, AND STAMPING FEES, AND A GENERAL LIABILITY POLICY THROUGH FIRST SPECIALTY INSURANCE COMPANY IN THE AMOUNT OF $4,322.02 FOR PREMIUMS, SURPLUS LINES TAXES, AND STAMPING FEES, PROCURED THROUGH JLT SPECIALTY INSURANCE SERVICES; AND, RATIFY THE EXTENSION OF COVERAGE FOR THE PERIOD AUGUST 1, 2018 THROUGH SEPTEMBER 30, 2018 AND APPROVE PAYMENT FOR A BUILDER'S RISK POLICY THROUGH LEXINGTON INSURANCE COMPANY IN THE AMOUNT OF $4,530.48 FOR PREMIUMS, SURPLUS LINES TAXES, AND STAMPING FEES, AND A GENERAL LIABILITY POLICY THROUGH FIRST SPECIALTY INSURANCE COMPANY IN THE AMOUNT OF $4,322.02 FOR PREMIUMS, SURPLUS LINES TAXES, AND STAMPING FEES, ALSO PROCURED THROUGH JLT SPECIALTY INSURANCE SERVICES
Action:
Result: