Carson Reclamation Authority

CITY OF CARSON Monday, May 23, 2022 701 East Carson Street Online Remote Meeting 5:00 PM Lula Davis-Holmes, Authority Chair Cedric Hicks, Authority Vice Chair Ray Aldridge, Jr., Board Member Lillian Hopson, Board Member Dianne Thomas, Board Member SPECIAL MEETING OF THE 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 at least 48 hours prior to the meeting.” (Government Code Section 54954.2) PUBLIC INFORMATION The public may address the members of the Carson Reclamation Authority on any matters within the jurisdiction of the Carson Reclamation Authority or on any items on the agenda of the Carson Reclamation Authority during the designated public comment period. Because of the threat of COVID-19 (the “Coronavirus”) you are urged to take all appropriate health safety precautions. DUE TO COVID-19, NO MEMBERS OF THE PUBLIC WILL BE ALLOWED INTO THE CITY COUNCIL CHAMBERS DURING CITY OF CARSON RECLAMATION AUTHORITY MEETINGS. TO FACILITATE PUBLIC VIEWING, OUR CARSON RECLAMATION AUTHORITY MEETINGS WILL BE AVAILABLE TO YOU BY: • Livestream on the City’s website: The meeting will be streamed live over the internet via www.carsonca.gov. • Cable Channel 35 (Spectrum) and Channel 99 (AT&T) CITY OF CARSON Page 1 Printed on 5/19/2022 Carson Reclamation Authority Agenda MONDAY, MAY 23, 2022 Public comments can be provided only through the live call-in option discussed below. Any members of the public wishing to provide public comment may do so as follows using the instructions and phone number listed below: You can provide real-time public comment by calling 1-669-900-6833, entering the Meeting ID: 310 233 4888, on the date of the meeting up until the time that the applicable public comment period (generally during the portion of the agenda entitled “Oral Communications”) concludes. The Oral Communications portion of the agenda is limited to a duration of one hour unless otherwise approved by the Carson Reclamation Authority. While participating, please state your name and identify the agenda item you wish to address in your comments. Written public comments received will not be read aloud and will be circulated to the City Council and incorporated into the record. CALL TO ORDER: CARSON RECLAMATION AUTHORITY (4:00 pm) ROLL CALL: (AUTHORITY SECRETARY) FLAG SALUTE: INVOCATION: REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (AUTHORITY SECRETARY) CLOSED SESSION (Items 1 to 2) Item No. 1. 2022-460 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Item No. 2. 2022-462 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (CITY COUNCIL) ANNOUNCEMENT OF CLOSED SESSION ITEMS (AUTHORITY COUNSEL) RECESS INTO CLOSED SESSION RECONVENE: OPEN SESSION REPORT ON CLOSED SESSION ACTIONS (AUTHORITY COUNSEL) ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) CITY OF CARSON Page 2 Printed on 5/19/2022 Carson Reclamation Authority Agenda MONDAY, MAY 23, 2022 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. DISCUSSION: (Item 3) Item No. 3. 2022-454 CONSIDER RESOLUTION NO. 22-11-CRJPA “A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY APPROVING A COOPERATION AGREEMENT WITH THE CITY OF CARSON, CALIFORNIA, FOR THE CONSTRUCTION OF INFRASTRUCTURE ON THE FORMER CAL COMPACT LANDFILL, ALSO KNOWN AS THE DISTRICT AT SOUTH BAY Recommendation: 1. WAIVE FURTHER READING AND APPROVE Resolution No. 22-11-CRJPA, "A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY APPROVING A COOPERATION AGREEMENT WITH THE CITY OF CARSON, CALIFORNIA, FOR THE CONSTRUCTION OF INFRASTRUCTURE ON THE FORMER CAL COMPACT LANDFILL, ALSO KNOWN AS THE DISTRICT AT SOUTH BAY" 2. AUTHORIZE the Chair to execute the Resolution and Agreement in a form acceptable to the Authority Counsel. Attachments: Carson - Cooperation Agreement Resolution CRA - May 23 2022 clean CRA-City Cooperation Agreement - Faring Project Exhibit A to Reso 22-11-CRJPA ORAL COMMUNICATIONS (MEMBERS OF THE PUBLIC) ORAL COMMUNICATIONS (AUTHORITY MEMBERS) ANNOUNCEMENT OF UNFINISHED OR CONTINUED CLOSED SESSION ITEMS (AS NECESSARY) RECESS TO CLOSED SESSION RECONVENE TO OPEN SESSION CITY OF CARSON Page 3 Printed on 5/19/2022 Carson Reclamation Authority Agenda MONDAY, MAY 23, 2022 ADJOURNMENT CITY OF CARSON Page 4 Printed on 5/19/2022