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File #: 2019-916    Version: 1 Name:
Type: Discussion Status: Agenda Ready
File created: 9/23/2019 In control: Carson Reclamation Authority
On agenda: 10/1/2019 Final action:
Title: RATIFY THE EXECUTIVE DIRECTOR'S CONSENT OF A SOIL DELIVERY AGREEMENT MADE BY AND BETWEEN RE| SOLUTIONS, LLC, A COLORADO LIMITED LIABILITY COMPANY ("RES"), AND GRANITE CONSTRUCTION COMPANY, A CALIFORNIA CORPORATION ("GRANITE") FOR THE DELIVERY OF APPROXIMATELY 50,000 - 65,000 CUBIC YARDS OF SURPLUS SOIL FOR USE ON THE FORMER CAL COMPACT LANDFILL FREE OF CHARGES, EXPENSES OR FEES
Attachments: 1. Exh 1 - Granite Construction Soil Delivery Agreement
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
No records to display.
Report to Carson Reclamation Authority
Tuesday, October 01, 2019
Consent


SUBJECT:
Title
RATIFY THE EXECUTIVE DIRECTOR'S CONSENT OF A SOIL DELIVERY AGREEMENT MADE BY AND BETWEEN RE| SOLUTIONS, LLC, A COLORADO LIMITED LIABILITY COMPANY ("RES"), AND GRANITE CONSTRUCTION COMPANY, A CALIFORNIA CORPORATION ("GRANITE") FOR THE DELIVERY OF APPROXIMATELY 50,000 - 65,000 CUBIC YARDS OF SURPLUS SOIL FOR USE ON THE FORMER CAL COMPACT LANDFILL FREE OF CHARGES, EXPENSES OR FEES

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I. SUMMARY

The CRA owns and controls approximately 157 acres of real property located in Carson, California, called the former Cal Compact Landfill site ("Premises"), which Cell 2 is currently under construction with the Los Angeles Premium Outlet. This Agreement, entered into by RES and Granite Construction, provides that approximately 50,000 - 60,000 cubic yards of surplus soil will be delivered to the premises at no cost to the CRA. This soil and this contract was referenced in the September, 2019 report to the CRA Board on dirt import and hauling. Since there is no cost to the contract, the ability to receive free soil will save the CRA hundreds of thousands of dollars in soil import costs.

II. RECOMMENDATION
Recommendation

1. RATIFY THE EXECUTIVE DIRECTOR'S CONSENT OF A SOIL DELIVERY AGREEMENT MADE BY AND BETWEEN RE| SOLUTIONS, LLC, A COLORADO LIMITED LIABILITY COMPANY ("RES"), AND GRANITE CONSTRUCTION COMPANY, A CALIFORNIA CORPORATION ("GRANITE") FOR THE DELIVERY OF APPROXIMATELY 50,000 - 65,000 CUBIC YARDS OF SURPLUS SOIL FOR USE ON THE FORMER CAL COMPACT LANDFILL FREE OF CHARGES, EXPENSES OR FEES
1.

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III. ALTERNATIVES

1. TAKE another action the Board deems appropriate, pursuant to the requirements of law.
1.
IV. BACKGROUND

RES is currently overseeing the environmental remediation and development management of the Premises. Under RES' obligations contained in the Amended & Restated Environmental Remediation and Development Management Agreement (RES Agreement, June 2...

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