Carson Reclamation Authority

CITY OF CARSON Thursday, July 18, 2024 701 East Carson Street City Hall 4:30 PM Cedric Hicks, Authority Vice Chair Lillian Hopson, Board Member Ray Aldridge, Jr., Board Member Dianne Thomas, Board Member Lula Davis-Holmes, Authority Chair SPECIAL MEETING OF THE CARSON RECLAMATION AUTHORITY This Agenda and corresponding staff reports can be found on the City of Carson website at https://carson.legistar.com/Calendar.aspx “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 during the designated public comment period on any item on the agenda or on matters within the jurisdiction of the Authority. All are urged to take appropriate health safety precautions before entering Carson City Hall. Wearing a mask is highly recommended, especially by those who are experiencing any COVID-19 symptoms, but not required. PUBLIC VIEWING OF MEETINGS WILL ALSO BE AVAILABLE VIA: • Livestream on the City’s website at: www.carsonca.gov • Cable Channel 35 (Spectrum) and Channel 99 (AT&T) PUBLIC COMMENTS CAN BE SUBMITTED BEFORE THE MEETING VIA: • Email: At cityclerk@carsonca.gov by 3:00 p.m. the day of the meeting. • Written: Delivered to the City Clerk’s Office by 2:00 p.m. on the day of the meeting. Written comments and emails received by the City Clerk’s Office will not be read aloud during the meeting but will be circulated to the Board and incorporated into the record. Page 1CITY OF CARSON Printed on 7/17/2024

Carson Reclamation Authority Agenda THURSDAY, JULY 18, 2024 CALL TO ORDER: CARSON RECLAMATION AUTHORITY (4:00 pm) ROLL CALL: (AUTHORITY SECRETARY) FLAG SALUTE: INVOCATION: 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. DISCUSSION: (Item 1) CONSIDER AUTHORIZING EXECUTIVE DIRECTOR LETTER AMENDMENT TO AMENDED AND RESTATED ENVIRONMENTAL REMEDIATION AND DEVELOPMENT MANAGEMENT AGREEMENT, D A T E D J U N E 2 0 , 2 0 1 9 ( T H E “ O R I G I N A L A G R E E M E N T ” ) , B E T W E E N T H E C A R S O N RECLAMATION AUTHORITY (“CRA”) AND RE SOLUTIONS, LLC (“RES”) 2024-06571.Item No. Recommendation: 1. APPROVE a 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 Solutions, LLC ("RES"), in a form acceptable to the Authority Counsel. 2. AUTHORIZE the Executive Director to execute the Letter Agreement. 1. 1st AR DMA.Letter Amendment 2024.7.15b for AgendaAttachments: ORAL COMMUNICATIONS (MEMBERS OF THE PUBLIC) ORAL COMMUNICATIONS (AUTHORITY MEMBERS) ADJOURNMENT Page 2CITY OF CARSON Printed on 7/17/2024

Carson Reclamation Authority Agenda THURSDAY, JULY 18, 2024 Page 3CITY OF CARSON Printed on 7/17/2024