CITY OF CARSON - Meeting of Carson Reclamation Authority on 10/3/2022 at 4:00 PM

2022-830

Thu, 30 Mar 2023 16:38:10 GMT

File #: 2022-830
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: APPROVAL OF THE SEPTEMBER 6, 2022 CARSON RECLAMATION AUTHORITY REGULAR MEETING MINUTES
Action:
Result:

2022-824

Thu, 30 Mar 2023 16:38:11 GMT

File #: 2022-824
Ver.: 1
Agenda #: 2.
Type: Consent
Title: Resolution No. 22-22-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $459,373.27.
Action:
Result:

2022-789

Thu, 30 Mar 2023 16:38:10 GMT

File #: 2022-789
Ver.: 1
Agenda #: 3.
Type: Consent
Title: CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING AUGUST 31, 2022
Action:
Result:

2022-828

Thu, 30 Mar 2023 16:38:11 GMT

File #: 2022-828
Ver.: 1
Agenda #: 4.
Type: Consent
Title: CONSIDER RESOLUTION NO. 22-23-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 THE CARSON RECLAMATION AUTHORITY FOR THE PERIOD OF OCTOBER 7, 2022 THROUGH NOVEMBER 6, 2022 PURSUANT TO BROWN ACT PROVISIONS
Action:
Result:

2022-833

Thu, 30 Mar 2023 16:38:11 GMT

File #: 2022-833
Ver.: 1
Agenda #: 5.
Type: Discussion
Title: CONSIDER RENEWAL OF A PROPERTY INSURANCE POLICY WITH STARR TECHNICAL RISKS AGENCY, INC. WITH A LIMIT OF $39,599,519 AND WITH A $5,000,000 EARTHQUAKE SUBLIMIT AT A PREMIUM NOT TO EXCEED $304,678 PROCURED THROUGH MARSH USA, INC.; AND AUTHORIZE THE EXECUTIVE DIRECTOR TO BIND THE POLICY
Action:
Result:

2022-836

Thu, 30 Mar 2023 16:38:11 GMT

File #: 2022-836
Ver.: 1
Agenda #: 6.
Type: Consent
Title: AMENDMENT TO OPTION AGREEMENT BETWEEN THE CARSON RECLAMATION AUTHORITY AND CARSON GOOSE OWNER, LLC
Action:
Result: