Carson Reclamation Authority

CITY OF CARSON Tuesday, December 19, 2017 701 East Carson Street Helen Kawagoe Council Chambers 4:30 PM “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 RECONVENE: OPEN SESSION REPORT ON CLOSED SESSION ACTIONS ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) The public may address the members of the Carson Reclamation Authority on any matters within the jurisdiction of the Carson Reclamation Authority. No action may be taken on non-agendized items except as authorized by law. Speakers are limited to no more than three minutes, speaking once. APPROVAL OF MINUTES: None CONSENT: (None) These items are considered to be routine items of business and have, therefore, been placed on the CONSENT CALENDAR. Any item or items may be removed for discussion. For items remaining on the CONSENT CALENDAR, a single motion to ADOPT the recommended action is in order. CITY OF CARSON Page 1 Printed on 12/14/2017 Carson Reclamation Authority Agenda TUESDAY, DECEMBER 19, 2017 SPECIAL ORDERS OF THE DAY: (None) Public testimony is restricted to three minutes per speaker, speaking once (excepting applicants who are afforded a right of rebuttal, if desired), unless extended by order of the Chair with the approval of the Authority Board. DISCUSSION: (Item 1) Item No. 1. 2017-966 CONSIDER RESOLUTION 17-15-CRJPA, "A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY APPROVING A FINANCING FOR ITS INSURANCE POLICY PREMIUM RELATED TO ITS LAND LOCATED AT THE FORMER CAL COMPACT LANDFILL, MAKING CERTAIN FINDINGS, APPROVING DOCUMENTS AND AUTHORIZING OTHER RELATED ACTIONS" Recommendation: 1. CONSIDER A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY APPROVING A FINANCING FOR ITS INSURANCE POLICY PREMIUM RELATED TO ITS LAND LOCATED AT THE FORMER CAL COMPACT LANDFILL, MAKING CERTAIN FINDINGS, APPROVING DOCUMENTS AND AUTHORIZING OTHER RELATED ACTION 2. AUTHORIZE THE EXECUTIVE DIRECTOR TO APPROVE ALL NECESSARY DOCUMENTS RELATED TO THIS ACTION FOLLOWING APPROVAL AS TO FORM BY AUTHORITY COUNSEL 1. Attachments: Carson Resolution Macerich Financing Carson project program charts as of 120417 CRA - Sample non-executable PFA Carson Reclamation - Joint and Several - Multiple Signatories (3) MUNI ADDENDUM TO PFA ORDINANCE SECOND READING: (None) ORAL COMMUNICATIONS (MEMBERS OF THE PUBLIC) CITY OF CARSON Page 2 Printed on 12/14/2017 Carson Reclamation Authority Agenda TUESDAY, DECEMBER 19, 2017 ORAL COMMUNICATIONS (AUTHORITY MEMBERS) 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 12/14/2017