Report to Carson Reclamation Authority
Tuesday, May 04, 2021
Discussion
SUBJECT:
Title
CONSIDER RESOLUTION NO. 21-02-CRJPA, APPROVING THE AMENDED AND RESTATED BYLAWS FOR THE CARSON RECLAMATION AUTHORITY
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I. SUMMARY
At a Special Meeting of the Carson Reclamation Authority (Authority) on April 22, 2021, Board Members reviewed the bylaws of the Authority to make them internally consistent and the reflect the evolving needs of the organization. They directed staff and the Authority Counsel to bring such changes back at the earliest possible meeting.
Resolution No. 21-02-CRJPA approves the Amended and Restated Bylaws of the Carson Reclamation Authority. A clean version is included as Exhibit No. 1 to the resolution.
II. RECOMMENDATION
Recommendation
1. WAIVE further reading and ADOPT Resolution No. 21-02-CRJPA, "A RESOLUTION OF THE CARSON RECLAMATION JOINT POWERS AUTHORITY, APPROVING THE AMENDED AND RESTATED BYLAWS FOR THE CARSON RECLAMATION AUTHORITY"
2. AUTHORIZE the Chair to execute the resolution and the Amended and Restated Bylaws.
1.
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III. ALTERNATIVES
TAKE another action the Board deems appropriate.
IV. BACKGROUND
The Carson Reclamation Authority is a joint powers agency formed between the Carson Housing Authority, the Community Facilities District No. 2012-1 of the City of Carson, and the Community Facilities District No. 2012-2 of the City of Carson. Pursuant to its bylaws and joint exercise of powers agreement, the Reclamation Authority is governed by a five member board of directors whose membership whose appointments are made by the Housing Authority Chair and ratified by the Housing Authority Board for four of the members, and one member nominated by the Community Facilities District No. 2012-1 and the Community Facilities District No. 2012-2 Board Chair and Ratified by the Districts' Board.
Section 5.04 of the Reclamation Authority's Bylaws states: "These Bylaws may be amended at any time and from time to time by majority ...
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