Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Carson Reclamation Authority Agenda status: Final Meeting date/time: 8/4/2020 4:30 PM Minutes status: Draft   Meeting location: Helen Kawagoe Council Chambers ZOOM MEETING MEETING CANCELLED Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (4) 4 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2020-552 1 1.   Closed Session CONFERENCE WITH REAL PROPERTY NEGOTIATOR (CARSON RECLAMATION AUTHORITY)     Not available Not available 2020-467 1 2.   Minutes APPROVAL OF THE MAY 27, 2020 SPECIAL MEETING MINUTES; JUNE 2, 2020 SPECIAL MEETING MINUTES; JUNE 2, 2020 REGULAR MEETING MINUTES; JUNE 5, 2020 SPECIAL MEETING MINUTES; JUNE 10, 2020 SPECIAL MEETING MINUTES; AND JUNE 25, 2020 SPECIAL MEETING MINUTES     Not available Not available 2020-500 1 3.   Consent CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING JUNE 30, 2020     Not available Not available 2020-553 1 4.   Discussion CONSIDER OPTION AGREEMENT AND JOINT ESCROW INSTRUCTIONS AND AN AGREEMENT TO GRANT DEVELOPMENT IMPACT FEE CREDIT AND AGREEMENT FOR CONSTRUCTION OF PUBLIC INFRASTRUCTURE WITH FBD CARSON, LLC FOR CELLS 3, 4 AND 5 OF THE 157 ACRE SITE     Not available Not available