Report to Carson Reclamation Authority
Tuesday, July 03, 2018
Discussion
SUBJECT:
Title
CONSIDER RESOLUTION NO. 18-08 CRJPA ADOPTING PROPOSED FISCAL YEAR 2018-19 BUDGET FOR THE CARSON RECLAMATION AUTHORITY
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I. SUMMARY
The Joint Powers Agreement that authorized the formation of the Carson Reclamation Authority (CRA) on February 17, 2015 calls for the adoption of an annual budget by no less than a two thirds (2/3) vote of the Board of Directors. This report transmits the proposed Fiscal Year 2018-19 (FY 18-19) CRA budget. Proposed expenditures include those required to remediate the former Cal-Compact Landfill and support the horizontal and vertical development of the site.
II. RECOMMENDATION
Recommendation
Waive further reading and ADOPT RESOLUTION NO. 18-08-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION JOINT POWERS AUTHORITY ADOPTING THE FISCAL YEAR 2018-19 BUDGET AND APPROVING APPROPRIATIONS FOR FISCAL YEAR 2018-19.
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III. ALTERNATIVES
1. MODIFY the proposed budget and APPROVE the budget as modified; or
2. TAKE any action the Board deems appropriate.
IV. BACKGROUND
On January 20, 2015 the governing boards of the Carson Housing Authority and the Community Facilities Districts each approved an agreement for the formation of the Carson Reclamation Joint Powers Authority (CRJPA) for the purpose of overseeing and facilitating the remediation of contaminated properties in the City of Carson and for the maintenance and potential development of same. The Carson Reclamation Authority was formed pursuant to the Joint Powers Authority Agreement dated February 17, 2015, which was then amended on March 17, 2015.
The Joint Powers Agreement provides under Article II - Purpose and Powers, Section 2.03 - Specific Powers, Subsection (a) - Annual Budget, that the CRA Board shall adopt an annual budget for the ensuing fiscal year by approval of not less than 2/3 of the Board Members. The next fiscal year begins July 1, 2018 and ends June 30, 2019.
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