1. CALL TO ORDER: CARSON RECLAMATION AUTHORITY (12:00PM)
The Rules of Decorum recording was presented at the beginning of the meeting.
The meeting was called to order at 12:03 P.M. by Authority Vice Chair Hicks, Sr. in the Helen Kawagoe Council Chambers, Carson City Hall, located at 701 E. Carson Street, Carson, California 90745.
2. ROLL CALL (AUTHORITY SECRETARY)
Authority Secretary, Dr. Khaleah K. Bradshaw noted the roll:
Authority Board Members Present:
Authority Chair Lula Davis-Holmes
Authority Vice Chair Cedric Hicks, Sr.
Board Member Ray Aldridge, Jr.
Board Member Dianne Thomas
Board Members Absent:
Board Member Lillian Hopson
Also Present:
Monica Cooper, Authority Treasurer; Sunny Soltani, Authority Counsel; Danny Aleshire, Assistant Authority Counsel; and John Raymond, Executive Director
3. FLAG SALUTE
Authority Chair Davis-Holmes led the Pledge of Allegiance.
4. INVOCATION
Board Member Thomas gave the invocation.
5. CLOSED SESSION
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION- 12:11 PM
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.
ACTION: No reportable action was taken.
6. REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (AUTHORITY SECRETARY)
None.
7. ANNOUNCEMENT OF CLOSED SESSION ITEMS (AUTHORITY COUNSEL)
Assistant Authority Counsel Aleshire announced the Closed Session item.
8. RECESS INTO CLOSED SESSION
The meeting was recessed at 12:07 P.M. by Authority Vice Chair Hicks, Sr. to Closed Session.
9. RECONVENE INTO OPEN SESSION
The meeting was reconvened at 12:50 P.M. by Authority Vice Chair Hicks, Sr. except Authority Chair Davis-Holmes absent.
10. REPORT ON CLOSED SESSION ACTIONS (AUTHORITY COUNSEL)
Assistant Authority Counsel Aleshire gave the Closed Session Report.
11. ORAL COMMUNCIATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)
None.
12. ORAL COMMUNICATIONS (AUTHORITY MEMBERS)
None.
13. ADJOURNMENT
The meeting was adjourned at 12:51 P.M. by Authority Vice Chair Hicks, Sr. except Authority Chair Davis-Holmes absent.
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Lula Davis-Holmes
Authority Chair
ATTEST:
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Dr. Khaleah K. Bradshaw
Authority Secretary