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February 1

(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 1-11-12 Minutes] [Draft 1-25-12]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of January 5, 2011 to January 24, 2012. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing a sole source contract to Bard Catering for food services related to Outdoor Education Camp at King Gillette Ranch. [Staff Report] [Resolution]
  (c) Consideration of resolution authorizing entering into a professional services contract with the Las Virgenes Unified School District for outdoor education camp at King Gillette Ranch. [Staff Report] [Resolution]
VII. Consideration of ordinance regarding park rules and regulations, waiver of second reading, and adoption of “An Ordinance of the Mountains Recreation and Conservation Authority amending the Mountains Recreation and Conservation Authority park ordinance establishing park rules and regulations and prescribing the punishment for violation thereof.” [Staff Report] [Ordinance]
VIII. Consideration of resolution rejecting all bids for the planning, permitting, construction and operation of a solar energy facility in unincorporated Los Angeles County. [Staff Report] [Resolution]
IX. Consideration of resolution authorizing grant application to the Santa Monica Mountains Conservancy for the Pacoima Wash Greenway- El Dorado Park, Los Angeles. [Staff Report] [Resolution] [Attachment]
X. Consideration of resolution ratifying agreement for professional services between the Conejo Recreation and Park District and Mountains Recreation and Conservation Authority for Financial Management and Accounting Services. [Staff Report] [Attachment] [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: fourteen (14). (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) Reuben v. Mountains Recreation and Conservation Authority; (6) Ramirez Canyon Preservation Fund v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS127089; (7) Ramirez Canyon Preservation Fund v. California Coastal Commission, Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy, Case No. BS121820; (8) Ramirez Canyon Preservation Fund v. California Coastal Commission, Mountains Recreation and Conservation Authority, Case No. BS129503; (9) Morris v. Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy; (10) Grant v. Mountains Recreation and Conservation Authority; (11) Kaufman v. Mountains Recreation and Conservation Authority; (12) Everett v. Mountains Recreation and Conservation Authority; (13) Mountains Recreation and Conservation Authority v. City of Whittier, Matrix Oil Co. and related entities, Los Angeles County Regional Park and Open Space District and the Los Angeles County Board of Supervisors, and (14) Zusser Company, Inc. v. Mountains Recreation and Conservation Authority. Pursuant to Government Code section 54956.9(a): conference with legal counsel regarding claim made pursuant to the Government Tort Claims Act. Claimant: Zusser Company, Inc.
XII. Announcement of future meetings and adjournment.