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Next Meeting and Agenda

November 4, 2020

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I. Call to order.
II. Roll Call.
III. Public Testimony on all agenda items and public comment on matters not on the agenda.
IV. Approval of Minutes [Draft 10-7-20 Minutes]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution accepting the Mountains Recreation and Conservation Authority warrant disbursements for the period of September 18, 2020 to October 15, 2020. [Staff Report] [Resolution] [Payment Register]
  (b) Consideration of resolution authorizing acceptance of conservation easement, approximately 0.5 acres, over portions of APN 2279-022-022 (3485 Vista Haven Road), in the Sepulveda Pass and Mulholland Drive Scenic Corridor, City of Los Angeles. [Staff Report] [Resolution] [Map 1] [Map 2] [Attachment]
  (c) Consideration of resolution authorizing the sale of a public road easement to the County of Los Angeles over of APNs 2055-010-901 and 2052-009-900 in Chesebro Canyon in Agoura Hills. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Map 1] [Map 2]
  (d) Consideration of resolution authorizing a contract to SBS Corporation for restroom renovations at the Los Angeles River Center and Gardens, City of Los Angeles. [Staff Report] [Resolution] [Attachment]
  (e) Consideration of resolution authorizing a contract for the Robin’s Nest Park Phase 2 Restoration Grading and Excavation Project. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map]
  (f) Consideration of resolution amending Resolution No. 20-09 authorizing investment of monies in the Ventura County Treasury. [Staff Report] [Resolution] [Attachment]
VII. Consideration of resolution authorizing acceptance of agricultural easement, approximately 16 acres, over portions of APN 4455-028-044 in unincorporated Los Angeles County. [Staff Report] [Resolution] [Map] [Attachment 1] [Attachment 2] [Attachment 3]
VIII. Consideration of resolution authorizing a professional services contract with Dudek for the planning and development of a Regional Forest and Fire Priority Plan for lands managed by the Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority. [Staff Report] [Resolution] [Attachment]
IX. Consideration of resolution authorizing entering into an agreement with Groundwork USA to provide community engagement technical assistance for the Taylor Yard Paseo del Río Project, City of Los Angeles. [Staff Report] [Resolution] [Attachment]
X. Consideration of resolution adopting retired annuitant employment policy. [Staff Report] [Resolution] [Attachment]
XI. Closed Session. The Mountains Recreation and Conservation Authority may hold a closed session on the following items pursuant to Government Code §§ 54956.8 and 54956.9 Confidential memoranda related to these items may be considered during such closed session discussions. Conference with legal counsel. Number of cases: six (6). (1) Mountains Recreation and Conservation Authority v. Berggruen Institute et al; (2) Sycamore Park Private Community Group, et al. v. Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy; (3) Fishback v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority; (4) Mountains Recreation and Conservation Authority v. GSV Sustainability Partners, Inc; (5) Mountains Recreation and Conservation Authority v. Southern California Edison, and (6) Limbocker v. Mountains Recreation and Conservation Authority.
XII. Announcement of future meetings and adjournment.