Carson Reclamation Authority

CITY OF CARSON Tuesday, January 12, 2021 701 East Carson Street Helen Kawagoe Council Chambers 4:30 PM Albert Robles, Authority Chairman Cedric Hicks, Authority Vice Chairman Ray Aldridge, Jr., Board Member Ramona Pimentel, Board Member Rashina Young, Board Member SPECIAL MEETING OF CARSON RECLAMATION AUTHORITY “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 prior to the meeting.” (Government Code Section 54954.2) CALL TO ORDER: CARSON RECLAMATION AUTHORITY ROLL CALL: ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) . APPROVAL OF MINUTES: Item No. 1. 2021-007 APPROVAL OF THE DECEMBER 1, 2020 CARSON RECLAMATION AUTHORITY REGULAR MEETING MINUTES; DECEMBER 8, 2020 SPECIAL MEETING MINUTES; AND DECEMBER 16, 2020 SPECIAL MEETING MINUTES Recommendation: Approve the minutes as listed. Attachments: 2020 Dec 1 CRA Reg Mtg minutes (FINAL).pdf 2020 Dec 8 CRA Spec Mtg minutes (FINAL).pdf 2020 Dec 16 CRA Spec Mtg minutes (FINAL).pdf CONSENT: (Items 2-4) These items are considered to be routine items of business and have, therefore, CITY OF CARSON Page 1 Printed on 1/7/2021 Carson Reclamation Authority Agenda TUESDAY, JANUARY 12, 2021 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. Item No. 2. 2020-897 CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING NOVEMBER 30, 2020 Recommendation: RECEIVE and FILE. Attachments: cra 1 dec cra 2 dec remediation cra dec 60 cra dec Item No. 3. 2021-019 CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING DECEMBER 31, 2020 Recommendation: RECEIVE and FILE. Attachments: cra dec 2020 cra dec 2020 2 cra dec2020 3 cra dec 2020 4 Item No. 4. 2021-018 AFFIRM THE ADDITIONAL COST OF SURPLUS LINES TAXES AND STAMPING FEES AT A AN ADDITIONAL AMOUNT OF $2,643.53 FOR THE RENEWAL OF A BUILDER'S RISK POLICY THROUGH AMERICAN INTERNATIONAL GROUP UK LIMITED, PROCURED THROUGH MARSH/JLT SPECIALTY INSURANCE SERVICES, INC., WITH THE ORIGINAL PREMIUM IN AN AMOUNT NOT TO EXCEED $82,611.30, FOR A TOTAL EXPENDITURE OF $85,254.85 CITY OF CARSON Page 2 Printed on 1/7/2021 Carson Reclamation Authority Agenda TUESDAY, JANUARY 12, 2021 Recommendation: 1. AFFIRM THE ADDITIONAL COST OF SURPLUS LINES TAXES AND STAMPING FEES AT A AN ADDITIONAL AMOUNT OF $2,643.53 FOR THE RENEWAL OF A BUILDER'S RISK POLICY THROUGH AMERICAN INTERNATIONAL GROUP UK LIMITED, PROCURED THROUGH MARSH/JLT SPECIALTY INSURANCE SERVICES, INC., WITH THE ORIGINAL PREMIUM IN AN AMOUNT NOT TO EXCEED $82,611.30, FOR A TOTAL EXPENDITURE OF $85,254.85 Attachments: 2020 Builders Risk Renewal Invoice ORAL COMMUNICATIONS (AUTHORITY MEMBERS) ADJOURNMENT CITY OF CARSON Page 3 Printed on 1/7/2021