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January 7

(Agenda Archive)


Agenda

I. Call to order.
II. Roll call.
III. Election of Officers.
IV. Public Testimony on all agenda items and public comment on matters not on the agenda.
V. Closed Session. The Mountains Recreation and Conservation Authority may hold a closed session on the following items pursuant to Government Code ยงยง 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, case No. SC 092212 ; (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, Matrix Oil Co. and related entities, Los Angeles County Regional Park and Open Space District and the Los Angeles County Board of Supervisors; and (11) Mountains Recreation and Conservation Authority v. Coldwater Investments.
VI. Consideration of resolution authorizing submission of joint application with the Santa Monica Mountains Conservancy to the California Coastal Commission for a coastal development permit for construction of two supervised, ADA-accessible campsites to be closed annually between September 15 and January 15, a portion of the Coastal Slope Trail, and related improvements in Ramirez Canyon Park and adjacent public parkland; all such improvements to be located in unincorporated Los Angeles County. [Staff Report] [Resolution] [Map 1] [Map 2] [Map 3] [Map 4] [Map 5] [Map 6]
VII. Consideration of resolution authorizing submission of joint application with the Santa Monica Mountains Conservancy to the California Coastal Commission for a coastal development permit for construction of one supervised ADA-accessible campsite, not more than seven supervised standard campsites, and related improvements in that portion of Charmlee Wilderness Park located in unincorporated Los Angeles County. Consideration of this item contingent upon Governing Board approval of settlement of pending litigation: Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority v. City of Malibu, and related actions, Case No. SC 092212. [Staff Report] [Resolution] [Attachment] [Attachment 2] [Map 1] [Map 2] [Map 3]
VIII. Announcement of future meetings and adjournment.