5-1-19 Special MRCA Agenda

Agenda

I.		Call to order.
II.		Roll Call.
III.		Public Testimony on all agenda items and public comment on matters not on the agenda.
IV.		Consideration of resolution supporting SB 474 (Stern). [Staff Report] [Resolution] [Attachment]
V.		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. Sycamore Park Beach and Tennis Club, et al.; (6) City of Malibu v. Santa Monica Mountains Conservancy, et al., and Mountains Recreation and Conservation Authority v. Southern California Edison. Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: Number of cases – 1 Pursuant to Government Code section 54956.9(d)(2): Conference with legal counsel regarding claim made pursuant to the Government Tort Claims Act. Claimant: Natalie Benson
VI.		Announcement of future meetings and adjournment.