City of Carson
Monday, December 1, 2025, 4:00 PM
CALL TO ORDER: CARSON RECLAMATION AUTHORITY (4:00PM)
ROLL CALL (AUTHORITY SECRETARY)
FLAG SALUTE
INVOCATION
CLOSED SESSION
1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
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. APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: NOVEMBER 3, 2025 (REGULAR)
CONSENT
3. CONSIDER APPROVAL OF CARSON RECLAMATION AUTHORITY CLAIMS & DEMANDS RESOLUTION NO. 25-12-CRJPA
4. CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING OCTOBER 31, 2025
5. CONSIDER A LOAN AGREEMENT WITH THE CITY OF CARSON IN THE AMOUNT OF $2,000,000; AND, RESOLUTION NO. 25-11-CRJPA OF THE CARSON RECLAMATION AUTHORITY AMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE AMOUNT OF $2,000,000 TO FACILITATE THE CARSON RECLAMATION AUTHORITY'S OPERATION AND SUPERVISION OF THE CONSTRUCTION OF IMPROVEMENTS ON THE FORMER CAL-COMPACT LANDFILL (THE 157 ACRE SITE)
6. CONSIDER A CONTRACTOR POLLUTION LIABILITY POLICY WITH ALLIANZ WITH AN AGGREGATE LIMIT OF $10,000,000 AT A PREMIUM NOT TO EXCEED $108,000, PROCURED THROUGH MARSH USA, INC., PLUS SURPLUS LINES TAXES AND STAMPING FEES; AND AUTHORIZE THE EXECUTIVE DIRECTOR TO BIND THE POLICY
DISCUSSION
ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)
ORAL COMMUNICATIONS (AUTHORITY MEMBERS)
ADJOURNMENT
Carson Reclamation Authority
Monday, December 1, 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 the 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:
Emailed and written 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:
RULES OF DECORUM:
Everyone is urged to take appropriate health safety precautions before entering Carson City Hall. Wearing a mask is not required but 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 REAL PROPERTY NEGOTIATOR
— A closed session will be held, pursuant to Government Code Section 54956.8, to enable the Authority Board to consider negotiations with Carson Goose Owner, LLC, and to give direction to its negotiator John Raymond, Executive Director, regarding that certain real property known as 20400 S. Main Street, Carson. The Authority's real property negotiator will seek direction from the Authority Board regarding the price and terms of payment for the property.
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)
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: NOVEMBER 3, 2025 (REGULAR)
— APPROVE the minutes as listed.
CONSENT
3. CONSIDER APPROVAL OF CARSON RECLAMATION AUTHORITY CLAIMS & DEMANDS RESOLUTION NO. 25-12-CRJPA
— APPROVE RESOLUTION NO. 25-12-CRJPA
4. CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING OCTOBER 31, 2025
— RECEIVE and FILE
5. CONSIDER A LOAN AGREEMENT WITH THE CITY OF CARSON IN THE AMOUNT OF $2,000,000; AND, RESOLUTION NO. 25-11-CRJPA OF THE CARSON RECLAMATION AUTHORITY AMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE AMOUNT OF $2,000,000 TO FACILITATE THE CARSON RECLAMATION AUTHORITY'S OPERATION AND SUPERVISION OF THE CONSTRUCTION OF IMPROVEMENTS ON THE FORMER CAL-COMPACT LANDFILL (THE 157 ACRE SITE)
— APPROVE A LOAN AGREEMENT WITH THE CITY OF CARSON IN THE AMOUNT OF $2,000,000; AND
— APPROVE RESOLUTION NO. 25-11-CRJPA OF THE CARSON RECLAMATION AUTHORITY AMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE AMOUNT OF $2,000,000 TO FACILITATE THE CARSON RECLAMATION AUTHORITY'S OPERATION AND SUPERVISION OF THE CONSTRUCTION OF IMPROVEMENTS ON THE FORMER CAL-COMPACT LANDFILL (THE 157 ACRE SITE)
6. CONSIDER A CONTRACTOR POLLUTION LIABILITY POLICY WITH ALLIANZ WITH AN AGGREGATE LIMIT OF $10,000,000 AT A PREMIUM NOT TO EXCEED $108,000, PROCURED THROUGH MARSH USA, INC., PLUS SURPLUS LINES TAXES AND STAMPING FEES; AND AUTHORIZE THE EXECUTIVE DIRECTOR TO BIND THE POLICY
— APPROVE A CONTRACTOR’S POLLUTION LIABILITY INSURANCE POLICY WITH ALLIANZ WITH AN AGGEGATE LIMIT OF $10,000,000 AT A PREMIUM NOT TO EXCEED $108,000 PLUS SURPLUS LINES TAXES AND STAMPING FEES AT 3.2%, PROCURED AND PAYABLE THROUGH MARSH USA, INC.
— AUTHORIZE the Executive Director of the CRA to bind the Policy.
DISCUSSION
ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)
ORAL COMMUNICATIONS (AUTHORITY MEMBERS)
ADJOURNMENT
Date Posted: November 26, 2025
City of Carson
Carson Reclamation Authority
Monday, December 1, 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 REAL PROPERTY NEGOTIATOR
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 COMMUNICATIONS 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.
12. APPROVAL OF MINUTES
2. APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: NOVEMBER 3, 2025 (REGULAR)
13. CONSENT
3. CONSIDER APPROVAL OF CARSON RECLAMATION AUTHORITY CLAIMS & DEMANDS RESOLUTION NO. 25-12-CRJPA
4. CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING OCTOBER 31, 2025
5. CONSIDER A LOAN AGREEMENT WITH THE CITY OF CARSON IN THE AMOUNT OF $2,000,000; AND, RESOLUTION NO. 25-11-CRJPA OF THE CARSON RECLAMATION AUTHORITY AMENDING THE FISCAL YEAR 2025-26 BUDGET IN THE AMOUNT OF $2,000,000 TO FACILITATE THE CARSON RECLAMATION AUTHORITY'S OPERATION AND SUPERVISION OF THE CONSTRUCTION OF IMPROVEMENTS ON THE FORMER CAL-COMPACT LANDFILL (THE 157 ACRE SITE)
6. CONSIDER A CONTRACTOR POLLUTION LIABILITY POLICY WITH ALLIANZ WITH AN AGGREGATE LIMIT OF $10,000,000 AT A PREMIUM NOT TO EXCEED $108,000, PROCURED THROUGH MARSH USA, INC., PLUS SURPLUS LINES TAXES AND STAMPING FEES; AND AUTHORIZE THE EXECUTIVE DIRECTOR TO BIND THE POLICY
14. DISCUSSION
15. ORAL COMMUNICATIONS FOR MATTERS NOT LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC)
16. ORAL COMMUNICATIONS (AUTHORITY MEMBERS)
17. ADJOURNMENT