| I. |
|
Call to order. |
| II. |
|
Roll Call. |
| III. |
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Public Testimony on all agenda items and public comment on matters not on the agenda. |
| IV. |
|
Approval of Minutes. [Draft 1-8-20 Minutes] |
| V. |
|
Reports from Staff. |
| VI. |
|
Consent Calendar: |
| |
(a) |
Consideration of resolution accepting the Mountains Recreation and Conservation Authority warrant disbursements for the period of December 13, 2019 to January 16, 2020. [Staff Report] [Resolution] [Attachment] |
| |
(b) |
Consideration of resolution authorizing investment of MRCA monies in the Ventura County Treasury. [Staff Report] [Resolution] |
| |
(c) |
Consideration of resolution authorizing acceptance of donated conservation easements on APNs 4380-003-009 and 010 in Beverly Glen Canyon, City of Los Angeles. [Staff Report] |
| |
(d) |
Consideration of resolution authorizing a contract with Choux Choux, Inc. for catering for outdoor camp at King Gillette Ranch, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment] |
| VII. |
|
Consideration of resolution reappointing Jim Hasenauer as Public Member. [Staff Report] |
| VIII. |
|
Consideration of resolution authorizing a grant to Outward Bound Adventures for construction of Sunset Ridge Connector Trail, Unincorporated Los Angeles County.
[Staff Report] [Resolution] [Attachment] [Map] |
| IX. |
|
Consideration of resolution authorizing an application to the Santa Monica Mountains Conservancy for a grant of General Funds for Woolsey Fire Restoration, Safety and Recovery projects. [Staff Report] [Resolution] |
| X. |
|
Consideration of resolution authorizing an application to the Santa Monica Mountains Conservancy for a grant of Proposition 68 funds for vegetation management, fire prevention and resilience activities. [Staff Report] [Resolution] |
| XI. |
|
Consideration of resolution supporting AB 1922 (Rivas). [Staff Report] [Resolution] [Attachment] |
| XII. |
|
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: six (6). (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. Morrison, et al.; and (6) Mountains Recreation and Conservation Authority v. Southern California Edison.
Pursuant to Government Code § 54956.9(d)(2): Conference with legal counsel regarding claim made pursuant to the Government Tort Claims Act. Claimants: Williams Alvarez Molineros, Mayra Alvarez Morales, Jhosselin Guajaca and Mariajose Guajaca. |
| XIII. |
|
Announcement of future meetings and adjournment. |
