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Next Meeting and Agenda

February 20, 2019

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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. Report from staff on emergency actions taken pursuant to Resolution No. 19-09 and consideration of resolution confirming declaration of a local state of emergency and authorizing a contract with Scott and Sons Electric for restoration of electrical service to Ramirez Canyon Park’s Barwood and Barn structures in response to the Woolsey Fire, subsequent rainstorms, and related incidents. [Staff Report] [Resolution]
V. Consideration of resolution authorizing adoption of Interim Outreach and Employment Recruitment Policy. [Staff Report] [Resolution] [Attachment]
VI. 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: four (4).(1) Sycamore Park Private Community Group, et al. v. Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy; (2) Fishback v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority; (3) Mountains Recreation and Conservation Authority v. GSV Sustainability Partners, Inc., and (4) Mountains Recreation and Conservation Authority v. Sycamore Park Beach and Tennis Club, et al. Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9:Number of cases – 1
VII. Announcement of future meetings and adjournment.