Carson

City Council

December 19, 2023 Item #11

Agenda Item 11

Item No. 11. 2023-0937 PUBLIC HEARING TO CONSIDER INTRODUCTION OF\nORDINANCE NO. 23-2311 ADOPTING AN ECONOMIC\nDEVELOPMENT BENEFIT AGREEMENT WITH THE\nCARSON RECLAMATION AUTHORITY, A\nCALIFORNIA JOINT POWERS AUTHORITY, AND\nCAM-CARSON, LLC, A LIMITED LIABILITY\nCOMPANY, TO PROVIDE AN ECONOMIC\nDEVELOPMENT SUBSIDY FOR THE DEVELOPMENT\nOF A PORTION OF THE FORMER CAL-COMPACT\nLANDFILL, 20400 SOUTH MAIN STREET, CARSON;\nAND, RESOLUTION NO. 23-201, A RESOLUTION\nAMENDING THE AUTHORITY'S BUDGET FOR\nFISCAL YEAR 2023-2024 AND APPROPRIATING THE\nFUNDS FROM THE CITY'S GENERAL FUND\nRESERVES\nRecommendation: TAKE the following actions:\n1. OPEN the public hearing;\n2. TAKE public testimony and accept any written and/or oral\ncommunications;\n3. CLOSE the public hearing; AND\n4. WAIVE further reading and introduce for first reading Ordinance\nNo. 23-2311, entitled "AN ORDINANCE OF THE CITY COUNCIL\nOF CITY OF CARSON, CALIFORNIA ADOPTING AN ECONOMIC\nDEVELOPMENT BENEFIT AGREEMENT WITH THE CARSON\nRECLAMATION AUTHORITY AND CAM-CARSON, LLC"\n5. APPROVE Resolution No. 23-201, A RESOLUTION OF THE\nYEAR 2023-24 BUDGET IN THE GENERAL FUND, IN THE\nAMOUNT OF $26,000,000.\n6. AUTHORIZE the Mayor to execute all documents in a form\nacceptable to the City Attorney.\nAttachments: Ordinance Approving EDBA with CRA and Cam Carson LLC(945670.1) v2\nEconomic Benefit Development Agreement 12142023 v2\nCity Budget Resolution No 23-201\nPublic Hearing Notice 2023-12-07\nORDINANCE SECOND READING: