City of Carson
Wednesday, October 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 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 RENEWAL OF A PROPERTY INSURANCE POLICY WITH STARR TECHNICAL RISKS AGENCY, INC. WITH A LIMIT OF $60,490,803 AND WITH A $5,000,000 EARTHQUAKE SUBLIMIT AT A TOTAL PREMIUM NOT TO EXCEED $409,342, AN ENGINEERING FEE 0F $3,500, AND SURPLUS LINES TAX OF $13,128 FOR A TOTAL OF $425,970, PROCURED THROUGH MARSH USA, INC.
3. AUTHORIZE EXECUTIVE DIRECTOR TO APPROVE AND BIND COVERAGE ON A COMMERCIAL GENERAL LIABILITY POLICY FROM UNITED SPECIALTY INSURANCE COMPANY (PRIMARY) AND ENDURANCE AMERICAN SPECIALTY INSURANCE COMPANY AND AMBRIDGE (LLOYD'S), EXCESS CARRIERS, PROCURED THROUGH MARSH RISK & INSURANCE SERVICES IN AN AGGREGATE LIMIT OF$10,000,000 ($1,000,000 PRIMARY/$4,000,000 PLUS $5,000,000 EXCESS) AT A PREMIUM AMOUNT NOT TO EXCEED $123,602
4. CONSIDER SECOND AMENDMENT TO EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT WITH CARSON GOOSE OWNER, LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR A PARCEL COMMONLY KNOWN AS CELL 1 OF THE FORMER CAL COMPACT LANDFILL, 20400 S. MAIN STREET
DISCUSSION
ORAL COMMUNICATIONS (AUTHORITY MEMBERS)
ADJOURNMENT
** Revised **
Carson Reclamation Authority
Special Meeting
Wednesday, October 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
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
— 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
CONSIDER RENEWAL OF A PROPERTY INSURANCE POLICY WITH STARR TECHNICAL RISKS AGENCY, INC. WITH A LIMIT OF $60,490,803 AND WITH A $5,000,000 EARTHQUAKE SUBLIMIT AT A TOTAL PREMIUM NOT TO EXCEED $409,342, AN ENGINEERING FEE 0F $3,500, AND SURPLUS LINES TAX OF $13,128 FOR A TOTAL OF $425,970, PROCURED THROUGH MARSH USA, INC.
— 1. APPROVE A PROPERTY INSURANCE POLICY WITH STARR TECHNICAL RISKS AGENCY, INC. CONSIDER RENEWAL OF A PROPERTY INSURANCE POLICY WITH STARR TECHNICAL RISKS AGENCY, INC. WITH A LIMIT OF $60,490,803 AND WITH A $5,000,000 EARTHQUAKE SUBLIMIT AT A TOTAL PREMIUM NOT TO EXCEED $409,342, AN ENGINEERING FEE 0F $3,500, AND SURPLUS LINES TAX OF $13,128 FOR A TOTAL OF $425,970, PROCURED THROUGH MARSH USA, INC.
— 2. AUTHORIZE the Executive Director to bind the Policy
AUTHORIZE EXECUTIVE DIRECTOR TO APPROVE AND BIND COVERAGE ON A COMMERCIAL GENERAL LIABILITY POLICY FROM UNITED SPECIALTY INSURANCE COMPANY (PRIMARY) AND ENDURANCE AMERICAN SPECIALTY INSURANCE COMPANY AND AMBRIDGE (LLOYD'S), EXCESS CARRIERS, PROCURED THROUGH MARSH RISK & INSURANCE SERVICES IN AN AGGREGATE LIMIT OF$10,000,000 ($1,000,000 PRIMARY/$4,000,000 PLUS $5,000,000 EXCESS) AT A PREMIUM AMOUNT NOT TO EXCEED $123,602
— AUTHORIZE the Executive Director to bind coverage on behalf of the Carson Reclamation Authority on a Commercial General Liability Policy with United Specialty Insurance Company (primary carrier) on a $1,000,000 per occurrence/$2,000,000 general aggregate/ $2,000,000 products-completed operations basis; Endurance American Specialty Insurance for $4,000,000 in excess of the first $1,000,000; and Ambridge (Lloyds) for $5,000,000 in excess of the first $5,000,000, for a total of $10,000,000 in coverage, procured through Marsh Risk & Insurance Services, with a total cost of $123,602 including broker commission and surplus lines taxes.
CONSIDER SECOND AMENDMENT TO EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT WITH CARSON GOOSE OWNER, LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR A PARCEL COMMONLY KNOWN AS CELL 1 OF THE FORMER CAL COMPACT LANDFILL, 20400 S. MAIN STREET
— 1. APPROVE the Second Amendment to an Exclusive Negotiating Agreement with Carson Goose Owner, LLC.
— 2. AUTHORIZE the Chair to execute the ENA Amendment and all related documents in a form acceptable to the Authority Counsel.
DISCUSSION
ORAL COMMUNICATIONS (AUTHORITY MEMBERS)
ADJOURNMENT
Date Posted: September 30, 2025
City of Carson
Carson Reclamation Authority Special Meeting
Wednesday, October 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 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)
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. CONSENT
2. CONSIDER RENEWAL OF A PROPERTY INSURANCE POLICY WITH STARR TECHNICAL RISKS AGENCY, INC. WITH A LIMIT OF $60,490,803 AND WITH A $5,000,000 EARTHQUAKE SUBLIMIT AT A TOTAL PREMIUM NOT TO EXCEED $409,342, AN ENGINEERING FEE 0F $3,500, AND SURPLUS LINES TAX OF $13,128 FOR A TOTAL OF $425,970, PROCURED THROUGH MARSH USA, INC.
3. AUTHORIZE EXECUTIVE DIRECTOR TO APPROVE AND BIND COVERAGE ON A COMMERCIAL GENERAL LIABILITY POLICY FROM UNITED SPECIALTY INSURANCE COMPANY (PRIMARY) AND ENDURANCE AMERICAN SPECIALTY INSURANCE COMPANY AND AMBRIDGE (LLOYD'S), EXCESS CARRIERS, PROCURED THROUGH MARSH RISK & INSURANCE SERVICES IN AN AGGREGATE LIMIT OF$10,000,000 ($1,000,000 PRIMARY/$4,000,000 PLUS $5,000,000 EXCESS) AT A PREMIUM AMOUNT NOT TO EXCEED $123,602
4. CONSIDER SECOND AMENDMENT TO EXCLUSIVE RIGHT TO NEGOTIATE AGREEMENT WITH CARSON GOOSE OWNER, LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR A PARCEL COMMONLY KNOWN AS CELL 1 OF THE FORMER CAL COMPACT LANDFILL, 20400 S. MAIN STREET
13. DISCUSSION
14. ORAL COMMUNICATIONS (AUTHORITY MEMBERS)
15. ADJOURNMENT