Report to Mayor and City Council
Tuesday, September 19, 2017
Consent
SUBJECT:
Title
CONSIDERATION OF RESOLUTION NO. 17-119, A RESOLUTION APPROVING A REIMBURSEMENT AGREEMENT BETWEEN THE CITY OF CARSON AND THE CARSON RECLAMATION AUTHORITY (CITY COUNCIL)
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I. SUMMARY
The Carson Reclamation Authority (Authority) does not have adequate personnel, office equipment or other facilities or equipment necessary to enable it to conduct its essential operations and carry out its remediation and project development programs. Therefore, it has become necessary for the Authority to utilize personnel of the City of Carson (City) as well as the City's equipment, office space, and other facilities and services in order for the Authority to function efficiently and to carry out its constitutional and statutory purposes.
To reimburse the City for the administrative and overhead costs, the City and the Authority desire to enter into a reimbursement agreement.
II. RECOMMENDATION
Recommendation
1. WAIVE further reading and ADOPT RESOLUTION NO. 17-119, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON ACCEPTING REIMBURSEMENT FROM THE CARSON RECLAMATION AUTHORITY FOR ADMINISTRATIVE, OVERHEAD AND ALL OTHER EXPENDITURES ADVANCED BY THE CITY FOR THE ACCOUNT OF THE CARSON RECLAMATION AUTHORITY, AND APPROVING THE ACCOMPANYING REIMBURSEMENT AGREEMENT"
2. AUTHORIZE the Mayor to execute the Reimbursement Agreement after approval as to form by the City Attorney.
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III. ALTERNATIVES
None. The City costs should be reimbursed and the Reimbursement Agreement will provide the mechanism for paying the actual administrative, overhead and contractual cost of services provided by the City to the Authority.
IV. BACKGROUND
The City of Carson determined that there were a number of former landfill and other sites in the City with the need for remediation, including the approximately 157-acre property located in the City of Carson, and that a substantial need existed to esta...
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