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2018-823
| 1 | 1. | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATOR | | |
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2018-828
| 1 | 2. | | Minutes | APPROVAL OF THE OCTOBER 2, 2018 CARSON RECLAMATION AUTHORITY REGULAR MEETING MINUTES | | |
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2018-806
| 1 | 3. | | Consent | CONSIDER APPROVAL OF RESOLUTION NO. 18-10-CRJPA RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $5,924,539.98. | | |
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2018-809
| 1 | 4. | | Consent | CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY AS OF SEPTEMBER 30, 2018 | | |
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2018-752
| 1 | 5. | | Consent | CONSIDER AMENDMENT NUMBER 8 TO A SPECIAL COUNSEL ENGAGEMENT AGREEMENT WITH GREENBERG TRAURIG, LLP FOR LEGAL SERVICES RELATED TO RISK MANAGEMENT AND REGULATORY ISSUES THROUGH DECEMBER 31, 2018, IN A NOT-TO-EXCEED AMOUNT OF UP TO $312,950 | | |
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2018-759
| 1 | 6. | | Consent | CONSIDER WAIVER OF POTENTIAL CONFLICT OF INTEREST RELATED TO GRAPEVINE DEVELOPMENT (CARSON RECLAMATION AUTHORITY) | | |
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2018-832
| 1 | 7. | | Discussion | CONSIDER AN EXCLUSIVE RIGHT TO NEGOTIATE WITH GRAPEVINE DEVELOPMENT, LLC, FOR THE DEVELOPMENT OF A HOSPITALITY-ENTERTAINMENT CENTER ON CELL 1 OF A 157-ACRE PARCEL OWNED BY THE CARSON RECLAMATION AUTHORITY, THE FORMER CAL-COMPACT LANDFILL, AND A TIME-LIMITED RIGHT TO PROPOSE ON CELLS 3, 4, AND 5; AND, A DEPOSIT AND REIMBURSEMENT AGREEMENT AMONG THE CITY OF CARSON, THE CARSON RECLAMATION AUTHORITY AND GRAPEVINE DEVELOPMENT, LLC | | |
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