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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: 11/7/2018 4:30 PM Minutes status: Draft  
Meeting location: Helen Kawagoe Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-823 11. Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATOR   Not available Not available
2018-828 12. MinutesAPPROVAL OF THE OCTOBER 2, 2018 CARSON RECLAMATION AUTHORITY REGULAR MEETING MINUTES   Not available Not available
2018-806 13. ConsentCONSIDER APPROVAL OF RESOLUTION NO. 18-10-CRJPA RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $5,924,539.98.   Not available Not available
2018-809 14. ConsentCONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY AS OF SEPTEMBER 30, 2018   Not available Not available
2018-752 15. ConsentCONSIDER 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   Not available Not available
2018-759 16. ConsentCONSIDER WAIVER OF POTENTIAL CONFLICT OF INTEREST RELATED TO GRAPEVINE DEVELOPMENT (CARSON RECLAMATION AUTHORITY)   Not available Not available
2018-832 17. DiscussionCONSIDER 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   Not available Video Video