January 25

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 ordinance regarding park rules and regulations, waiver of first reading, and introduction 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] [Redline Version]
V.		Consideration of resolution authorizing the Executive Officer to enter into a professional services contract with the law firm of Pircher, Nichols, and Meeks relative to certain interests the Authority may have in respect to the Chevron Whittier Hills acquisition and the proposed disposition of a portion thereof by the city of Whittier.
VI.		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: thirteen (13). (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, and (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.
VII.		Announcement of future meetings and adjournment.