This event has finished
Ended at
Thursday, October 24, 2024
at 8:00 AM (PDT)
REGULAR AGENDA
1. 24-55202 Recommendation to approve the minutes of the Southeast Resource Recovery Facility Authority meeting of Thursday, February 15, 2024. Suggested Action: Approve recommendation.
2. 24-55203 Recommendation to authorize General Manager, or designee, to execute a contract, including any other necessary documents or subsequent amendments, with TRC Solutions, Inc. of Irvine, CA for providing regulated materials assessment, planning, and construction support for demolition of SERRF and file CE#24-150 notice of exemption from the California Environmental Quality Act. Suggested Action: Approve recommendation.
3. 24-55204 Recommendation to continue to utilize Richard Anthony as representative counsel for SERRF JPA as recommended by City Attorney. Suggested Action: Approve recommendation.
1. 24-55202 Recommendation to approve the minutes of the Southeast Resource Recovery Facility Authority meeting of Thursday, February 15, 2024. Suggested Action: Approve recommendation.
2. 24-55203 Recommendation to authorize General Manager, or designee, to execute a contract, including any other necessary documents or subsequent amendments, with TRC Solutions, Inc. of Irvine, CA for providing regulated materials assessment, planning, and construction support for demolition of SERRF and file CE#24-150 notice of exemption from the California Environmental Quality Act. Suggested Action: Approve recommendation.
3. 24-55204 Recommendation to continue to utilize Richard Anthony as representative counsel for SERRF JPA as recommended by City Attorney. Suggested Action: Approve recommendation.
PUBLIC COMMENT
Opportunity to address the Southeast Resource Recovery Facility (SERRF) on non-agenda items. Each speaker is limited to three minutes to make their comments unless extended by the Chair.
I, Michele York, Secretary, certify that the agenda was posted not less than 24 hours prior to the meeting.
NOTE: The agenda and supporting documents are available online at https://longbeach.gov/cityclerk/meetings. If a special accommodation is desired pursuant to the Americans with Disabilities Act, please contact Michele York at (562) 570-7840 or michele.york@longbeach.gov.
Oct 23, 2024 Southeast Resource Facility (SERRF) - Special Meeting
REGULAR AGENDA
1. 24-55202 Recommendation to approve the minutes of the Southeast Resource Recovery Facility Authority meeting of Thursday, February 15, 2024. Suggested Action: Approve recommendation.
2. 24-55203 Recommendation to authorize General Manager, or designee, to execute a contract, including any other necessary documents or subsequent amendments, with TRC Solutions, Inc. of Irvine, CA for providing regulated materials assessment, planning, and construction support for demolition of SERRF and file CE#24-150 notice of exemption from the California Environmental Quality Act. Suggested Action: Approve recommendation.
3. 24-55204 Recommendation to continue to utilize Richard Anthony as representative counsel for SERRF JPA as recommended by City Attorney. Suggested Action: Approve recommendation.
1. 24-55202 Recommendation to approve the minutes of the Southeast Resource Recovery Facility Authority meeting of Thursday, February 15, 2024. Suggested Action: Approve recommendation.
2. 24-55203 Recommendation to authorize General Manager, or designee, to execute a contract, including any other necessary documents or subsequent amendments, with TRC Solutions, Inc. of Irvine, CA for providing regulated materials assessment, planning, and construction support for demolition of SERRF and file CE#24-150 notice of exemption from the California Environmental Quality Act. Suggested Action: Approve recommendation.
3. 24-55204 Recommendation to continue to utilize Richard Anthony as representative counsel for SERRF JPA as recommended by City Attorney. Suggested Action: Approve recommendation.
PUBLIC COMMENT
Opportunity to address the Southeast Resource Recovery Facility (SERRF) on non-agenda items. Each speaker is limited to three minutes to make their comments unless extended by the Chair.
I, Michele York, Secretary, certify that the agenda was posted not less than 24 hours prior to the meeting.
NOTE: The agenda and supporting documents are available online at https://longbeach.gov/cityclerk/meetings. If a special accommodation is desired pursuant to the Americans with Disabilities Act, please contact Michele York at (562) 570-7840 or michele.york@longbeach.gov.
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