Carson Reclamation Authority

CITY OF CARSON Monday, December 5, 2022 801 E. Carson Street Online Remote Meeting 4:00 PM Lula Davis-Holmes, Authority Chair Cedric Hicks, Authority Vice Chair Ray Aldridge, Jr., Board Member Lillian Hopson, Board Member Dianne Thomas, Board Member “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 12/1/2022 Carson Reclamation Authority Agenda MONDAY, DECEMBER 5, 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: 934 6740 6457, and using Password 630039 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) 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: Item No. 1. 2022-996 APPROVAL OF THE NOVEMBER 7, 2022 CARSON RECLAMATION AUTHORITY REGULAR MEETING MINUTES Recommendation: Approve the minutes as listed. Attachments: 2022 NOV 7 CRA Reg Mtg minutes (FINAL).pdf CITY OF CARSON Page 2 Printed on 12/1/2022 Carson Reclamation Authority Agenda MONDAY, DECEMBER 5, 2022 CONSENT: (Items 2 to 4) 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. Item No. 2. 2022-978 Resolution No. 22-26-CRJPA, A RESOLUTION OF THE CARSON RECLAM A T I O N AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $559,739.17. Attachments: Exhibit 1 CRA Demand Register 22-26-CRJPA Item No. 3. 2022-941 CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING OCTOBER 31, 2022 Recommendation: RECEIVE and FILE. Attachments: CRA Report October 2022 pdf Item No. 4. 2022-998 CONSIDER RESOLUTION NO. 22-27-CRJPA MAKING FINDINGS RELATED TO THE CONTINUED EXISTENCE OF A STATE OF EMERGENCY DUE TO COVID-19 AND RE-AUTHORIZING THE PUBLIC MEETINGS OF THE LEGISLATIVE BODIES OF THE CARSON RECLAMATION JOINT POWERS AUTHORITY TO BE CONDUCTED VIA REMOTE TELECONFERENCING IN ACCORDANCE WITH GOVERNMENT CODE SECTION 54953(E) FOR A CONTINUED 30-DAY PERIOD (DECEMBER 6, 2022 THROUGH JANUARY 4, 2023) CITY OF CARSON Page 3 Printed on 12/1/2022 Carson Reclamation Authority Agenda MONDAY, DECEMBER 5, 2022 Recommendation: WAIVE further reading and approve 1. RESOLUTION NO. 22-27-CRJPA OF THE CARSON RECLAMATION JOINT POWERS AUTHORITY, MAKING FINDINGS RELATED TO THE CONTINUED EXISTENCE OF A STATE OF EMERGENCY DUE TO COVID-19 AND RE-AUTHORIZING THE PUBLIC MEETINGS OF THE LEGISLATIVE BODIES OF THE AUTHORITY TO BE CONDUCTED VIA REMOTE TELECONFERENCING IN ACCORDANCE WITH GOVERNMENT CODE SECTION 54953(e) FOR A CONTINUED 30-DAY PERIOD (DECEMBER 6, 2022 THROUGH JANUARY 4, 2023) 2. AUTHORIZE the Chair to execute the resolution. Attachments: CRA AB 361 Subsequent Resolution - December 2022 - 22-27-CRJPA DISCUSSION: (Item 5) Item No. 5. 2022-993 CONSIDER A CONTRACTOR POLLUTION LIABILITY POLICY WITH ALLIANZ WITH A LIMIT OF $5,000,000 AT A PREMIUM NOT TO EXCEED $52,250 PLUS SURPLUS LINES TAXES AND STAMPING FEES PROCURED THROUGH MARSH USA, INC.; AND AUTHORIZE THE EXECUTIVE DIRECTOR TO BIND THE POLICY Recommendation: 1. APPROVE A CONTRACTOR'S POLLUTION LIABILITY INSURANCE POLICY WITH ALLIANZ WITH A LIMIT OF $5,000,000 AT A PREMIUM NOT TO EXCEED $52,250 PLUS SURPLUS LINES TAXES AND STAMPING FEES IN THE AMOUNT OF $1,698.13, PROCURED AND PAYABLE THROUGH MARSH USA, INC. 2. AUTHORIZE the Executive Director of the CRA to bind the Policy. Attachments: CRA Landfill O&M Excess-DIC CPL Proposal 2022 v3 ORAL COMMUNICATIONS (MEMBERS OF THE PUBLIC) CITY OF CARSON Page 4 Printed on 12/1/2022 Carson Reclamation Authority Agenda MONDAY, DECEMBER 5, 2022 ORAL COMMUNICATIONS (AUTHORITY MEMBERS) ANNOUNCEMENT OF UNFINISHED OR CONTINUED CLOSED SESSION ITEMS (AS NECESSARY) ADJOURNMENT CITY OF CARSON Page 5 Printed on 12/1/2022