City Council
Special Meeting - 5:00 P.M.
August 2, 2022
PAGE 1
CITY OF CARSON
MINUTES
CARSON CITY COUNCIL
SPECIAL MEETING
AUGUST 2, 2022
5:00 P.M.
CALL TO ORDER:
The mee ting was called to order a t 8:07 P.M. by Mayor Lula Davis -Holmes via Zoom teleconference.
ROLL CALL:
City Clerk, Dr. Khaleah K. Bradshaw noted the roll:
Council Members Present via Zoom teleconference:
Mayor Lula Davis -Holmes, Mayor Pro Tem pore Jawane Hilton , Council Member Jim Dear, Council Member Cedric Hicks, and Council Member Arleen Rojas
Also Present via Zoom teleconference:
Monica Cooper, City Treasurer; David C. Roberts, Jr., City Manager; Sunny Soltani, City Attorney; John Raymond, Assistant City Manager; Robert Lennox, Assistant City Manager; Tarik Rahmani, Deputy City Manager; Saied Naaseh, Director of Community Develop ment; Michael Whittiker, Jr., Director of Community Services; Eliza Jane Whitman, Director of Public Works; and Crystal Williams, Director of Human Resources
FLAG SALUTE – None.
INVOCATION – None.
ORAL COMMUNICATIONS FOR MATTERS LISTED ON THE AGENDA (MEMBERS OF THE PUBLIC) (LIMITED TO ONE HOUR) – None.
DISCUSSION: (Item 1)
Item No. 1. 2022-693 CONSIDER AMENDMENT NO. 1 TO A COOPERATION
AGREEMENT BETWEEN THE CITY OF CARSON AND THE
CARSON RECLAMATION AUTHORITY FOR THE
REIMBURSEMENT OF SALES TAXES TO FUND PUBLIC
INFRASTRUCTURE AND SITE DEVELOPMENT COSTS FOR
THE DEVELOPMENT OF A FASHION OUTLET RETAIL
CENTER ON THE CELL 2 SURFACE LOT OF THE 157 -ACRE
SITE OWNED BY THE CARSON RECLAMATION
City Council
Special Meeting - 5:00 P.M.
August 2, 2022
PAGE 2
AUTHORITY, KNOWN AS THE FORMER CAL-COMPACT
LANDFILL
Assistant City Manager Raymond gave a staff report.
Recommendation: TAKE the following actions:
1. APPROVE Amendment No. 1 to the Conveyancing Agreement between the City of Carson and th e Carson Reclamation
Authority, in a form acceptable to the City Attorney; and
2. AUTHORIZE the Mayor to execute the agreement.
ACTION: It was moved to approve staff recommendations on motion of Davis -Holmes, seconded by Dear and unanimously carried by the following vote:
Ayes: Mayor Davis-Holmes, Mayor Pro Tempore Hilton, Council Member Dear, Council Member Hicks, and Council Member Rojas
Noes: None
Abstain: None
Absent: None
ORAL COMMUNICATIONS (COUNCIL MEMBERS) – None.
ADJOURNMENT
The meeting was adjourned at 8:12 P.M. by Mayor Davis-Holmes.
____________________________________
Lula Davis-Holmes
Mayor
ATTEST:
________________________________
Dr. Khaleah K. Bradshaw
City Clerk
APPROVED BY
CARSON CITY COUNCIL
10-04-2022
Approved as Submitted. JD/JH 5/0