AgendaLink

City of Carson

Carson Reclamation Authority

Monday, February 10, 2025, 4:00 PM

CALL TO ORDER: CARSON RECLAMATION AUTHORITY (4:00PM)

ROLL CALL (AUTHORITY SECRETARY)

FLAG SALUTE

INVOCATION

CLOSED SESSION

1. 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 COMMUNCIATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)

CONSENT

2. CONSIDER COLLATERAL ASSISGNMENT OF PROJECT DOCUMENTS ("COLLATERAL ASSIGNMENT") ASSOCIATED WITH AMENDED AND RESTATED ENVIRONMENTAL REMEDIATION AND DEVELOPMENT MANAGEMENT AGREEMENT, DATED JUNER 20, 2019 (THE “ORIGINAL AGREEMENT”), AS AMENDED, BETWEEN THE CARSON RECLAMATION AUTHORITY (“CRA”) and RE|SOLUTION, LLC, OF DENVER, COLORADO (“RES”)

5. CONSIDER A SCHEDULE OF COVERED OPERATIONS, NAMED INSURED, AND LIMITS OF LIABILITY AMENDATORY ENDORSEMENT TO A CONTRACTOR’S POLLUTION LIABILITY INSURANCE POLICY WITH ALLIANZ WITH AN ADDITIONAL LIMIT OF $5,000,000 FOR AN AGGREGATE LIMIT OF $10,000,000, AT AN ADDITIONAL PREMIUM NOT TO EXCEED $50,000 PLUS SURPLUS LINES TAXES AND STAMPING FEES ESTIMATED AT $1,600, PROCURED AND PAYABLE THROUGH MARSH USA, INC; AND AUTHORIZE THE EXECUTIVE DIRECTOR TO BIND THE ENDORSEMENT TO THE POLICY

3. CONSIDER AUTHORIZING EXECUTIVE DIRECTOR TO APPROVE AMENDMENT NO. 2 TO A PRECONSTRUCTION AGREEMENT WITH SL CARSON BUILDERS, LLC ("SLCB") FOR SERVICES RELATED TO THE CONSTRUCTION OF LENARDO DRIVE, EXTENDING THE TERM OF THE AGREEMENT TO FEBRUARY 28, 2025 AND THE PRE-CONSTRUCTION BUDGET BY $119,683, TO A TOTAL OF $498,571

DISCUSSION

4. CONSIDER FIRST LETTER AMENDMENT AND SECOND LETTER AMENDMENT TO AMENDED AND RESTATED ENVIRONMENTAL REMEDIATION AND DEVELOPMENT MANAGEMENT AGREEMENT, DATED JUNE 20, 2019 (THE "ORIGINAL AGREEMENT”), BETWEEN THE CARSON RECLAMATION AUTHORITY (“CRA”) AND RE|SOLUTION, LLC, OF DENVER, COLORADO; AND RECEIVE AND FILE THE AMENDED AND RESTATED MASTER AGREEMENT FOR CIVIL IMPROVEMENTS BETWEEN RE| SOLUTIONS, LLC and SL CARSON BUILDERS, LLC

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)

REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS

ADJOURNMENT

Packet

Carson Reclamation Authority

SPECIAL MEETING

Monday, February 10, 2025
701 East Carson Street
City Hall

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

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)

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

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.

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:

Email: Public comments can be emailed to cityclerk@carsonca.gov. The cut off time to submit any e-mail communications is by 2:00 p.m. the day of the meeting.

Written: Written comments can be dropped of at the City Clerk's Office. The cut off time to submit any written communications is 2:00 p.m. on the day of the meeting. Written comments dropped off to the City Clerk's Office or any e-mail received will not be read aloud during the meeting but will be circulated to the Board and incorporated into the record.

PUBLIC VIEWING AVAILABLE BY:

Livestream on the City’s website: The meeting will be streamed live over the internet via : www.carsonca.gov

Y o u t u b e : www.youtube.com/c/CityofCarsonCaliforniaOfficialYouTubePage

Cable TV: Spectrum (Channel 35) and ATT (Channel 99)

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.

CONSENT

RECOMMENDED ACTION

— 1. APPROVE the Collateral Assignment with RE|Solutions, LLC

— 2. AUTHORIZE the Executive Director to execute the Collateral Assignment

RECOMMENDED ACTION

— 1. APPROVE A SCHEDULE OF COVERED OPERATIONS, NAMED INSURED, AND LIMITS OF LIABILITY AMENDATORY ENDORSEMENT TO A CONTRACTOR’S POLLUTION LIABILITY INSURANCE POLICY WITH ALLIANZ WITH A LIMIT OF $10,000,000 AT AN ADDITIONAL PREMIUM NOT TO EXCEED $50,000 PLUS SURPLUS LINES TAXES AND STAMPING FEES ESTIMATED AT $1,600, PROCURED AND PAYABLE THROUGH MARSH USA, INC.

— 2. AUTHORIZE the Executive Director of the CRA to bind the Endorsement to the Policy.

RECOMMENDED ACTION

— AUTHORIZE EXECUTIVE DIRECTOR TO ENTER INTO AMENDMENT NO. 2 TO A PRECONSTRUCTION AGREEMENT WITH SL CARSON BUILDERS, LLC ("SLCB") FOR SERVICES RELATED TO THE CONSTRUCTION OF LENARDO DRIVE ON THE FORMER CAL COMPACT LANDFILL, IN AN AMOUNT NOT TO EXCEED $119,683, IN A FORM ACCEPTABLE TO THE AUTHORITY COUNSEL

DISCUSSION

RECOMMENDED ACTION

— 1. APPROVE the FIRST LETTER AMENDMENT TO AMENDED AND RESTATED ENVIRONMENTAL REMEDIATION AND DEVELOPMENT MANAGEMENT AGREEMENT WITH RE|SOLUTIONS, LLC IN A FORM ACCEPTABLE TO THE AUTHORITY COUNSEL

— 2. APPROVE the SECOND LETTER AMENDMENT TO AMENDED AND RESTATED ENVIRONMENTAL REMEDIATION AND DEVELOPMENT MANAGEMENT AGREEMENT WITH RE|SOLUTIONS, LLC IN A FORM ACCEPTABLE TO THE AUTHORITY COUNSEL

— 3. AUTHORIZE the Executive Director to EXECUTE the FIRST and SECOND LETTER AGREEMENTS

— 4. RECEIVE and FILE the AMENDED AND RESTATED MASTER AGREEMENT FOR CIVIL IMPROVEMENTS BETWEEN RE| SOLUTIONS, LLC and SL CARSON BUILDERS, LLC

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)

REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS

ADJOURNMENT

Date Posted: February 6, 2025

City of Carson

Carson Reclamation Authority

Monday, February 10, 2025, 4:00 PM

1. CALL TO ORDER: CARSON RECLAMATION AUTHORITY (4:00PM)

2. ROLL CALL (AUTHORITY SECRETARY)

3. FLAG SALUTE

4. INVOCATION

5. CLOSED SESSION

1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

6. REPORT ON ANY PUBLIC COMMENTS ON CLOSED SESSION ITEMS (AUTHORITY SECRETARY)

7. ANNOUNCEMENT OF CLOSED SESSION ITEMS (AUTHORITY COUNSEL)

8. RECESS INTO CLOSED SESSION

9. RECONVENE INTO OPEN SESSION

10. REPORT ON CLOSED SESSION ACTIONS (AUTHORITY COUNSEL)

11. ORAL COMMUNCIATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)

12. CONSENT

13. DISCUSSION

14. ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)

15. ORAL COMMUNICATIONS (AUTHORITY MEMBERS)

16. ANNOUNCEMENT OF UNFINISHED OR CONTINUED CLOSED SESSION ITEMS (AS NECESSARY)

17. REPORT OF ACTIONS ON UNFINISHED OR CONTINUED CLOSED SESSION ITEMS

18. ADJOURNMENT