Carson Reclamation Authority
Tuesday, April 2, 2024, 4:00 PM
701 East Carson Street
City Hall
4:00 PM
Lula Davis-Holmes, Authority Chair
CALL TO ORDER: CARSON RECLAMATION AUTHORITY (4:00PM)
ROLL CALL (AUTHORITY SECRETARY)
FLAG SALUTE
INVOCATION
CLOSED SESSION
1. 2024-0258 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (AUTHORITY SECRETARY)
ANNOUNCEMENT OF CLOSED SESSION ITEMS (AUTHORITY COUNSEL)
RECESS INTO CLOSED SESSION
RECONVENE INTO OPEN SESSION
REPORT ON CLOSED SESSION ACTIONS (AUTHORITY COUNSEL)
ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)
APPROVAL OF MINUTES
2. 2024-0249 APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: MARCH 4, 2024 (REGULAR); MARCH 7, 2024 (ADJOURNED REGULAR); AND MARCH 19, 2024 (SPECIAL)
CONSENT
3. 2024-0268 Resolution No. 24-04-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $532,968.66.
4. 2024-0223 CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING FEBRUARY 29, 2024
5. 2024-0262 CONSIDER AMENDMENT NO. 2 TO THE AGREEMENT WITH DAVID TAUSSIG AND ASSOCIATES, INC., D/B/A DTA, TO PROVIDE CFD RESTRUCTURING AND SPECIAL TAX CONSULTING SERVICES TO THE CARSON RECLAMATION AUTHORITY, AUTHORIZING THE EXECUTIVE DIRECTOR TO EXTEND THE TERM OF THE AGREEMENT TO MARCH 27, 2025
SPECIAL ORDERS OF THE DAY
DISCUSSION
ORDINANCE SECOND READING
ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (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
REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS
ADJOURNMENT