Carson Reclamation Authority

701 East Carson Street CITY OF CARSON Meeting Agenda 4 Carson Reclamation Authority Tuesday, October 3, 2017 4:30 PM Helen Kawagoe Council Chambers “In accordance with the Americans with Disabilities Act of 1990, if you require a disability related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk’s office at 310-952-1720 at least 48 hours prior to the meeting.” (Government Code Section 54954.2) CALL TO ORDER: CARSON RECLAMATION AUTHORITY ROLL CALL: CLOSED SESSION (None) RECONVENE: OPEN SESSION REPORT ON CLOSED SESSION ACTIONS ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) APPROVAL OF MINUTES: 1. 2017-788 AUGUST 1, 2017 REGULAR MEETING AUGUST 7, 2017 SPECIAL MEETING SEPTEMBER 5, 2017 REGULAR MEETING Recommendation: Approve the minutes as listed. CONSENT: (Items 2-5) 2. 2017-769 CONSIDER APPROVAL OF RESOLUTION NO. 17-11-CRJPA RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $ 849,585.17. Recommendation: TAKE the following actions: 1. WAIVE further reading and APPROVE RESOLUTION NO. 17-11 - CRJPA, "A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $ 849,585.17." 2. AUTHORIZE the Chairman to execute Resolution No. 17-11-CRJPA following approval as to form by the Authority Counsel. CITY OF CARSON Page 1 Printed on 10/3/2017 Carson Reclamation Authority Meeting Agenda 4 October 3, 2017 3. 2017-676 CONSIDER APPROVAL OF RESOLUTION NO. 17-10-CRJPA, A RESOLUTION APPROVING A REIMBURSEMENT AGREEMENT BETWEEN THE CARSON RECLAMATION AUTHORITY AND THE CITY OF CARSON Recommendation: 1. WAIVE further reading and ADOPT RESOLUTION NO. 17-10-CRJPA, "A RESOLUTION APPROVING A REIMBURSEMENT AGREEMENT BETWEEN THE CITY OF CARSON AND THE CARSON RECLAMATION AUTHORITY". 2. AUTHORIZE the Authority Chairman to execute the reimbursement agreement after approval as to form by the Authority Counsel. 4. 2017-762 CONSIDER MONTHLY INVESTMENT AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY AS OF AUGUST 31, 2017 Recommendation: RECEIVE and FILE. 5. 2017-784 ADOPT RESOLUTION NO. 17-04-CRJPA ADOPTING THE CONFLICT OF INTEREST CODE WHICH INCORPORATES BY REFERENCE THE CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION Recommendation: TAKE the following action: 1. Waive further reading and ADOPT RESOLUTION NO. 17-04-CRJPA OF THE CARSON RECLAMATION AUTHORITY, A PUBLIC BODY CORPORATE & POLITIC, AND A POLITICAL SUBDIVISION OF THE STATE OF CALIFORNIA, ADOPTING THE CONFLICT OF INTEREST CODE WHICH INCORPORATES BY REFERENCE THE CONFLICT OF INTEREST CODE PREPARED BY THE FAIR POLITICAL PRACTICES COMMISSION. SPECIAL ORDERS OF THE DAY: (None) DISCUSSION: (Item 6) 6. 2017-780 CONSIDER THE NOVEMBER MEETING SCHEDULE FOR THE CARSON RECLAMATION AUTHORITY DUE TO CITY'S SPECIAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 7, 2017 Recommendation: CONSIDER the meeting schedule for the month of November and PROVIDE direction. Option 1: 1st November Meeting - Monday, November 6, 2017 - Regular meetings for the Carson Reclamation Authority at 4:30 P.M. Option 2: 1st November Meeting - Wednesday, November 8, 2017 - Regular meetings for the Carson Reclamation Authority at 4:30 P.M. Option 3: 1st November Meeting - CANCEL meeting due to Special Municipal Election. ORDINANCE SECOND READING: (None) ORAL COMMUNICATIONS (MEMBERS OF THE PUBLIC) ORAL COMMUNICATIONS (AUTHORITY MEMBERS) CITY OF CARSON Page 2 Printed on 10/3/2017 Carson Reclamation Authority Meeting Agenda 4 October 3, 2017 ANNOUNCEMENT OF UNFINISHED OR CONTINUED CLOSED SESSION ITEMS (AS NECESSARY) RECESS TO CLOSED SESSION RECONVENE TO OPEN SESSION ADJOURNMENT CITY OF CARSON Page 3 Printed on 10/3/2017