| I. |
|
Call to order. |
| II. |
|
Roll Call. |
| III. |
|
Public Testimony on all agenda items and public comment on matters not on the agenda. |
| IV. |
|
Closed Session. Pursuant to Government Code § 54956.9(a), the Governing Board of the Mountains Recreation and Conservation Authority may meet in closed session for discussion of and possible action related to the following pending litigation: City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority (Case No. BS12922) and City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority (Case No. BS121650). |
| V. |
|
Consideration of resolution authorizing settlement of the following pending litigation: City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority (Case No. BS12922) and City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority (Case No. BS121650). This item may be discussed in closed session pursuant to Government Code § 54956.9(a). [Resolution] |
| VI. |
|
Announcement of future meetings and adjournment. |
