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Next Meeting and Agenda

September 2, 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 8-5-20 Minutes] [Draft 8-5-20 Special Minutes]
V. Report from staff.
VI. Consent Calendar:
  (a) Consideration of resolution accepting the Mountains Recreation and Conservation Authority warrant disbursements for the period of July 17, 2020 to August 20, 2020. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing a Cooperative Agreement with the State of California Department of Forestry and Fire Protection for the USDA Forest Service Federal Excess Personal Property (FEPP) Program. [Staff Report] [Resolution] [Attachment]
  (c) Consideration of resolution authorizing a contract with Hardy and Harper Inc. for asphalt paving at Franklin Canyon Park, Beverly Hills. [Staff Report] [Resolution]
  (d) Consideration of resolution authorizing a grant augmentation request to the Santa Monica Mountains Conservancy for SMM-84-1625, Non-Personal Interpretation. [Staff Report] [Resolution]
  (e) Consideration of resolution authorizing a grant of conservation easements to the Desert and Mountain Conservation Authority over all or a portion of APNs 3209-008-908, 909, 910, 911, 912; 3210-009-907, and 908 in Soledad Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
VII. Consideration of resolution approving the Final Budget for the Fiscal Year 2020-2021. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]
VIII. Consideration of resolution authorizing amending an existing conservation easement in exchange for new conservation easement area of equal or greater size on APN 4467-003-021, and acceptance of processing fee, Ramirez Canyon, City of Malibu. [Staff Report] [Resolution] [Map]
IX. 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: seven(7). (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. Morrison, et al.;(6) Mountains Recreation and Conservation Authority v. Southern California Edison, and (7) Limbocker v. Mountains Recreation and Conservation Authority.
X. Announcement of future meetings and adjournment.