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August 7

(Agenda Archive)


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. Approval of Minutes. [Draft 7-3-13 Minutes]
V. Reports from Staff.
VI. Consideration of resolution adopting the MRCA Warrant Disbursements for the period of June 24, 2013 to July 25, 2013. [Staff Report] [Resolution] [Attachment]
VII. Consideration of resolution approving the application for competitive tree-planting grant funds from the Los Angeles County Regional Park and Open Space District for Third Supervisorial District excess funding for Pacoima Wash – Eighth Street Park project. [Staff Report] [Resolution]
VIII. Consideration of resolution authorizing adopting a Youth Employment Plan for the Pacoima Wash – Eighth Street Park project funded by the Los Angeles County Regional Park and Open Space District Tree Planting Grant. [Staff Report] [Resolution] [Attachment]
IX. Consideration of resolution adopting a Youth Employment Plan for Los Angeles River Center and Gardens Tree Planting funded by the Los Angeles County Regional Park and Open Space District. [Staff Report] [Resolution] [Attachment]
X. Consideration of resolution authorizing extension of contract No. 151/10 with Jenny Price for development and writing for Symbiosis. [Staff Report] [Resolution]
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: eleven (11). (1) Santa Monica Mountains Conservancy 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) Malibu-Encinal Homeowners Association v. Mountains Recreation and Conservation Authority, Case No. BC431798; (5) Ramirez Canyon Preservation Fund v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS127089; (6) Ramirez Canyon Preservation Fund v. California Coastal Commission, Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy, Case No. BS121820; (7) Ramirez Canyon Preservation Fund v. California Coastal Commission, Mountains Recreation and Conservation Authority, Case No. BS129503; (8) Morris v. Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy; (9) Everett v. Mountains Recreation and Conservation Authority; (10) Mountains Recreation and Conservation Authority v. City of Whittier, Los Angeles County Board of Supervisors, Los Angeles County Regional Park and Open Space District, et al., Case No. BS136211, and related cases, and (11) Mountains Recreation and Conservation Authority v. Coldwater Investments.
XII. Announcement of future meetings and adjournment.