City of Carson

Carson Reclamation Authority

Monday, July 1, 2024, 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. 2024-0597 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 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. 2024-0587 APPROVAL OF THE FOLLOWING CARSON RECLAMATION AUTHORITY MEETING MINUTES: JUNE 3, 2024 (REGULAR) AND JUNE 18, 2024 (SPECIAL)

13. CONSENT

3. 2024-0595 Resolution No. 24-08-CRJPA, A RESOLUTION OF THE CARSON RECLAMATION AUTHORITY RATIFYING CLAIMS AND DEMANDS IN THE AMOUNT OF $709,133.41.

4. 2024-0550 CONSIDER THE MONTHLY RESERVES AND CASH REPORT FOR THE CARSON RECLAMATION AUTHORITY FOR MONTH ENDING MAY 31, 2024

5. 2024-0596 CONSIDER AN AGREEMENT BY AND BETWEEN WEST BASIN MUNICIPAL WATER DISTRICT AND THE CARSON RECLAMATION AUTHORITY FOR THE CONSTRUCTION AND TRANSFER OF OWNERSHIP OF FUTURE RECYCLED WATER FACILITIES

14. SPECIAL ORDERS OF THE DAY

15. DISCUSSION

6. 2024-0601 CONSIDER AUTHORIZING EXECUTIVE DIRECTOR TO ENTER INTO A PRECONSTRUCTION AGREEMENT WITH SL CARSON BUILDERS, LLC ("SLCB") FOR SERVICES RELATED TO THE CONSTRUCTION OF LENARDO ROAD ON THE FORMER CAL-COMPACT LANDFILL, IN AN AMOUNT NOT TO EXCEED $250,000

16. ORDINANCE SECOND READING

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

18. ORAL COMMUNICATIONS (AUTHORITY MEMBERS)

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

20. RECESS TO CLOSED SESSION

21. RECONVENE TO OPEN SESSION

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

23. ADJOURNMENT