City of Carson
Monday, November 4, 2024, 4:00 PM
CALL TO ORDER: CARSON RECLAMATION AUTHORITY (4:00 PM)
ROLL CALL (AUTHORITY SECRETARY)
FLAG SALUTE
INVOCATION
ORAL COMMUNCIATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)
CONSENT (ITEM )
2. CONSIDER APPROVAL OF CARSON RECLAMATION AUTHORITY CLAIMS & DEMANDS RESOLUTION NO. 24-12-CRJPA
DISCUSSION (ITEM )
3. CONSIDER A CONTRACT WITH SOUTHERN CALIFORNIA GAS COMPANY ("SOCAL GAS") FOR THE INSTALLATION OF 3,300 LINEAR FEET OF 6" GAS MAIN INTO THE PROJECT SITE LOCATED AT 20400 MAIN STREET, THE FORMER CAL COMACT LANDFILL
4. SUMMARY OF THE CARSON RECLAMATION AUTHORITY'S PROGRESS ON THE CONSTRUCTION OF LENARDO DRIVE
ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)
ORAL COMMUNICATIONS (AUTHORITY MEMBERS)
ADJOURNMENT
** Revised **

Carson Reclamation Authority
MONDAY, NOVEMBER 4, 2024
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.
“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)
RULES OF DECORUM:
PUBLIC INFORMATION
The public may address the members of the Carson Reclamation Authority during the designated public comments. There will be two oral communication sessions: one for items ON the agenda; another for matters NOT on the agenda but within the jurisdiction of the Authority. Comment time is limited to 3 minutes.
All are urged to take appreciate health safety precautions before entering Carson City Hall. Wearing a mask is not required but is highly recommended, especially by those who are experiencing any airborne illness symptoms.
IF YOU ARE NOT ABLE TO ATTEND THE MEETING IN-PERSON, PUBLIC COMMENTS CAN BE
SUBMITTED BEFORE THE MEETING AT/VIA:
PUBLIC VIEWING AVAILABLE BY:
CALL TO ORDER: CARSON RECLAMATION AUTHORITY (4:00 PM)
ROLL CALL (AUTHORITY SECRETARY)
FLAG SALUTE
INVOCATION
ORAL COMMUNCIATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)
The public may at this time address the members of the Carson Reclamation Authority on matters listed NO the agenda within the jurisdiction of the Authority, other than closed session matters, prior to any action taken. Speakers are limited to the no more than three minutes, speaking once. Please state your name and identify the agenda item you wish to address in your comments.
CONSENT (ITEM )
CONSIDER APPROVAL OF CARSON RECLAMATION AUTHORITY CLAIMS & DEMANDS RESOLUTION NO. 24-12-CRJPA
DISCUSSION (ITEM )
CONSIDER A CONTRACT WITH SOUTHERN CALIFORNIA GAS COMPANY ("SOCAL GAS") FOR THE INSTALLATION OF 3,300 LINEAR FEET OF 6" GAS MAIN INTO THE PROJECT SITE LOCATED AT 20400 MAIN STREET, THE FORMER CAL COMACT LANDFILL
— APPROVE THE AGREEMENT WITH SOUTHERN CALIFORNIA CAS COMPANY FOR THE INSTALLATION OF A GAS LINE AT 20400 MAIN STREET, CARSON, IN THE AMOUNT OF $253,710.14
— AUTHORIZE THE EXECUTIVE DIRECTOR TO EXECUTE THE AGREEMENT AND SUBMIT THE CONTRACT FOR PAYMENT THROUGH THE CITY'S CAPITAL IMPROVEMENT PROGRAM (CIP) LINE ITEM FOR PROJECT NO. 1617, LENARDO DRIVE CONSTRUCTION
SUMMARY OF THE CARSON RECLAMATION AUTHORITY'S PROGRESS ON THE CONSTRUCTION OF LENARDO DRIVE
— RECEIVE AND FILE
ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)
The public may at this time address the members of the Carson Reclamation Authority on matters NOT on the agenda and within the jurisdiction of the Authority. No action may be taken on non-agendized items except as authorized by law. Speakers are requested to limit their comments to no more than three minutes. . Please state your name and identify what you wish to address.
ORAL COMMUNICATIONS (AUTHORITY MEMBERS)
ADJOURNMENT
Date Posted: October 31, 2024
City of Carson
Carson Reclamation Authority
Monday, November 4, 2024, 4:00 PM
1. CALL TO ORDER: CARSON RECLAMATION AUTHORITY (4:00 PM)
2. ROLL CALL (AUTHORITY SECRETARY)
3. FLAG SALUTE
4. INVOCATION
5. ORAL COMMUNCIATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)
The public may at this time address the members of the Carson Reclamation Authority on matters listed NO the agenda within the jurisdiction of the Authority, other than closed session matters, prior to any action taken. Speakers are limited to the no more than three minutes, speaking once. Please state your name and identify the agenda item you wish to address in your comments.
6. CONSENT (ITEM )
2. CONSIDER APPROVAL OF CARSON RECLAMATION AUTHORITY CLAIMS & DEMANDS RESOLUTION NO. 24-12-CRJPA
7. DISCUSSION (ITEM )
3. CONSIDER A CONTRACT WITH SOUTHERN CALIFORNIA GAS COMPANY ("SOCAL GAS") FOR THE INSTALLATION OF 3,300 LINEAR FEET OF 6" GAS MAIN INTO THE PROJECT SITE LOCATED AT 20400 MAIN STREET, THE FORMER CAL COMACT LANDFILL
4. SUMMARY OF THE CARSON RECLAMATION AUTHORITY'S PROGRESS ON THE CONSTRUCTION OF LENARDO DRIVE
8. ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)
The public may at this time address the members of the Carson Reclamation Authority on matters NOT on the agenda and within the jurisdiction of the Authority. No action may be taken on non-agendized items except as authorized by law. Speakers are requested to limit their comments to no more than three minutes. . Please state your name and identify what you wish to address.
9. ORAL COMMUNICATIONS (AUTHORITY MEMBERS)
10. ADJOURNMENT