** Revised **

Carson Reclamation Authority
Monday, June 2, 2025
701 East Carson Street
City Hall
4:00 PM
Lula Davis-Holmes, Authority Chair
This Agenda and corresponding staff reports can be found on the City of Carson website at www.ci.carson.ca.us
“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 matters within the jurisdiction of the Authority during the designated public comment periods. There will be two oral communication sessions: one on items ON the agenda, and another on matters NOT on the agenda. The Oral Communications portion of the agenda is limited to one hour, with comments from each speaker limited to 3 minutes depending on the number of speakers, unless otherwise approved by the board.
IF YOU ARE NOT ABLE TO ATTEND THE MEETING IN-PERSON, PUBLIC COMMENTS CAN BE SUBMITTED BEFORE THE MEETING VIA:
- Email: cityclerk@carsonca.gov (up to 2 hours prior to the start of the meeting).
- Written: Delivered to the City Clerk’s Office at City Hall (up to 2 hours prior to the start of the meeting).
Emailed and delivered comments received by the City Clerk’s Office may not be read aloud during the meeting but will be provided to the Board and incorporated into the record.
PUBLIC VIEWING OF THIS MEETING WILL BE AVAILABLE BY:
- Livestream: www.carsonca.gov
- YouTube: www.youtube.com/@cityofcarsoncalifornia
- Cable TV: Spectrum (Channel 35) and ATT (Channel 99)
RULES OF DECORUM:
- No person attending a Public Meeting shall engage in disorderly or boisterous conduct, including but not limited to applause, whistling, stamping of feet, booing, or making any loud, threatening, profane, abusive, personal, impertinent, or slanderous utterance-that disturbs, disrupts, or otherwise impedes the orderly conduct of the meeting.
- All remarks by members of the public shall be addressed to the Mayor or the Chair and not to any other member of the public or to any single Council, Board or Commission Member unless in response to a question from that Member.
- Signs, placards, banners, or other similar items shall not be permitted in the audience during a Public Meeting if the presence of such item disturbs, disrupts or otherwise impedes the orderly conduct of the meeting.
- All persons attending a Public Meeting shall remain seated in the seats provided, unless addressing the body at the podium or entering or leaving the meeting.
- All persons attending a Public Meeting shall obey any lawful order of the Presiding Officer to enforce the Rules of Decorum.
- Treat everyone courteously
- Listen to others respectfully
- Exercise self-control
- Give open-minded consideration to all viewpoints
- Focus on the issues and avoid personalizing debate
- Embrace respectful disagreement and dissent as democratic rights that are inherent components of an inclusive public process and rolls for forging sound decisions
Everyone is urged to take appropriate health safety precautions before entering Carson City Hall. Wearing a mask is not required but is highly recommended for those who are experiencing any airborne illness symptoms.
CALL TO ORDER: CARSON RECLAMATION AUTHORITY (4:00PM)
ROLL CALL (AUTHORITY SECRETARY)
FLAG SALUTE
INVOCATION
CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
RECOMMENDED ACTION
— A closed session will be held, pursuant to Government Code Section 54956.9(d)(1), to confer with legal counsel regarding pending litigation to which the Carson Reclamation Authority is a party. The title of such litigation is as follows: CAM-Carson, LLC v. Carson Reclamation Authority, City of Carson and Successor Agency to the Carson Redevelopment Agency, Los Angeles Superior Court Case No. 20STCV16461.
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 COMMUNCIATIONS 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
2. APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: APRIL 7, 2025 (REGULAR) and MAY 5, 2025 (REGULAR)
RECOMMENDED ACTION
— APPROVE the minutes as listed.
CONSENT
3. CONSIDER APPROVAL OF CARSON RECLAMATION AUTHORITY CLAIMS & DEMANDS RESOLUTION NO. 25-06-CRJPA
RECOMMENDED ACTION
— APPROVE RESOLUTION NO. 25-06-CRJPA.
4. CONSIDER RENEWAL OF A PUBLIC ENTITY LIABILITY POLICY FROM CHUBB COMPANIES USA, WRITTEN BY ACE AMERICAN INSURANCE COMPANY, PROCURED THROUGH MARSH USA, INC. IN AN AGGREGATE LIMIT OF NO MORE $10,000,000 AND A PREMIUM AMOUNT NOT TO EXCEED $180,490.00 AND AUTHORIZE EXECUTIVE DIRECTOR TO BIND THE POLICY AND EXECUTE RELATED DOCUMENTS
RECOMMENDED ACTION
— APPROVE binding coverage under the ACE American Insurance Company Public Entity Liability Policy, procured from Chubb Companies USA through Marsh USA, Inc., with an aggregate limit of liability of no more than $10,000,000 and a premium amount not to exceed $180,490.00.
— AUTHORIZE the Executive Director to bind coverage on behalf of the CRA and to execute any related documents.
DISCUSSION
5. CONSIDER RESOLUTION NO. 25-07-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION JOINT POWERS AUTHORITY ADOPTING THE FISCAL YEAR 2025/26 BUDGET AND APPROVING APPROPRIATIONS FOR THE 2025/26 FISCAL YEAR
RECOMMENDED ACTION
— WAIVE FURTHER READING AND APPROVE Resolution No. 25-07-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION JOINT POWERS AUTHORITY ADOPTING THE FISCAL YEAR 2025/26 BUDGET AND APPROVING APPROPRIATIONS FOR THE 2025/26 FISCAL YEAR
6. CONSIDER PRESENTATION OF CARSON RECLAMATION AUTHORITY HISTORICAL INSURANCE PURCHASES
RECOMMENDED ACTION
— Receive and File a presentation by the CRA's Administrative Mentorship Intern, Diego Rodriquez
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)
ADJOURNMENT
Date Posted: May 29, 2025