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August 23

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 authorizing acceptance of transfer from Access for All of lateral public access easement Benton (CDP A-220-80) located at 32340 Pacific Coast Highway, Malibu. [Staff Report] [Map] [Resolution]
V. Consideration of resolution authorizing a) acceptance of transfer from Access for All of vertical public access easement Young & Golling (CDP 5-85-299) located at 26500 Latigo Shore Drive, Malibu and b) acceptance of Coastal Conservancy grant and/or entering into agreement for operation of public access easement. [Staff Report] [Resolution] [Map]
VI. Consideration of resolution authorizing acceptance of transfer from Access for All of vertical public access easement Goldbaum (CDP 5-88-794) located at 26530 Pacific Coast Highway, Malibu. [Staff Report] [Map] [Resolution]
VII. Consideration of resolution authorizing acceptance of transfer from Access for All of lateral public access easement Geffen (CDP 5-83-703 and A1) located at 22126 Pacific Coast Highway, Malibu. [Staff Report] [Map] [Resolution]
VIII. Consideration of resolution authorizing acceptance of transfer from Access for All of vertical public access easement J. D. Stout (CDP 5-84-137) located at 26664-26668 Seagull Drive and 26612 Latigo Shore Drive, Malibu. [Staff Report] [Map] [Resolution]
IX. Consideration of resolution authorizing acceptance of transfer from Access for All of vertical public access easement Friedman (CDP 5-83-456) located at 19016 Pacific Coast Highway, Malibu. [Staff Report] [Map] [Resolution]
X. Closed Session. The Mountains Recreation and Conservation Authority may hold a closed session on the following items pursuant to Government Code ยงยง 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: thirteen (13). (1) Santa Monica Mountains and Mountains Recreation and Conservation Authority v. City of Malibu, and related litigation; (2) City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS121650; (3) City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS12922; (4) Friends of Temescal Pool v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BC405252; (5) Malibu-Encinal Homeowners Association v. Mountains Recreation and Conservation Authority, Case No. BC431798; (6) Estwick v. Mountains Recreation and Conservation Authority, Case No. BC434783; (7) Reuben v. Mountains Recreation and Conservation Authority; (8) Ramirez Canyon Preservation Fund v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS127089; (9) Ramirez Canyon Preservation Fund v. California Coastal Commission, Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy, Case No. BS121820; (10) Ramirez Canyon Preservation Fund v. California Coastal Commission, Mountains Recreation and Conservation Authority, Case No. BS129503; (11) Morris v. Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy; (12) Grant v. Mountains Recreation and Conservation Authority, and (13) Kaufman v. Mountains Recreation and Conservation (two cases). Pursuant to Government Code section 54956.95: conference with legal counsel regarding claim made pursuant to the Government Tort Claims Act. Claimant: Danny Everett. Pursuant to Government Code section 54957(a), consultation with MRCA Chief Ranger regarding camp security and potential threats to public facilities operated by MRCA.
XI. Announcement of future meetings and adjournment.