Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Carson Reclamation Authority Agenda status: Final
Meeting date/time: 1/3/2023 4:00 PM Minutes status: Draft  
Meeting location: Online Remote Meeting
Published agenda: Agenda Agenda Published minutes: minutes minutes  
Meeting video:  
Attachments:
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2022-1043 11. MinutesAPPROVAL OF THE DECEMBER 5, 2022 CARSON RECLAMATION AUTHORITY REGULAR MEETING MINUTES   Not available Video Video
2022-1044 12. ConsentResolution No. 23-02-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $90,765.13.   Not available Video Video
2022-1047 13. ConsentCONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING NOVEMBER 2022   Not available Not available
2022-1040 14. ConsentCONSIDER RESOLUTION NO. 23-01-CRJPA MAKING FINDINGS RELATED TO THE CONTINUED EXISTENCE OF A STATE OF EMERGENCY DUE TO COVID-19 AND RE-AUTHORIZING THE PUBLIC MEETINGS OF THE LEGISLATIVE BODIES OF THE CARSON RECLAMATION JOINT POWERS AUTHORITY TO BE CONDUCTED VIA REMOTE TELECONFERENCING IN ACCORDANCE WITH GOVERNMENT CODE SECTION 54953(E) FOR A CONTINUED 30-DAY PERIOD (JANUARY 4, 2023 THROUGH FEBRUARY 2, 2023)   Not available Not available
2022-1038 15. ConsentCONSIDER ON-CALL SPECIAL COUNSEL ENGAGEMENT AGREEMENT WITH GREENBERG TRAURIG, LLP FOR LEGAL SERVICES RELATED TO PLACEMENT, REPLACEMENT AND RESTRUCTURING OF INSURANCE, DEVELOPMENT OF REGULATORY AGREEMENTS, TRANSACTION SUPPORT FOR ENVIRONMENTAL, RISK MANAGEMENT, AND OTHER RELATED MATTERS WITH RESPECT TO THE 157 ACRE SITE   Not available Not available
2022-1062 16. ConsentCONSIDER CONTRACTUAL SERVICES AGREEMENT WITH THE NATELSON-DALE GROUP, INC. FOR A PROJECT FEASIBILITY STUDY RELATED TO THE CAL REUSE GRANT, IN AN AMOUNT NOT TO EXCEED $10,000   Not available Not available