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July 29, 2020

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 resolution authorizing a comment letter to the County of Los Angeles on the Notice of Preparation of Program Environmental Impact Report for the 2020 Los Angeles River Master Plan. [Staff Report]
V. Consideration of resolution authorizing a comment letter to the California High-Speed Rail Authority on the Draft Environmental Impact Report for the Burbank to Los Angeles Project Section. [Comment Letter] [Resolution] [Attachment]
VI. Consideration of resolution modifying resolution declaring intention to establish Community Facilities District No. 2020-1 and approving amended and restated description of services and rate and method of apportionment. [Staff Report] [Resolution]
VII. Public hearing regarding the establishment of Community Facilities District 2020-1. [Staff Report] [Attachment]
VIII. Consideration of resolution to form Community Facilities District 2020-1. [Staff Report] [Resolution]
IX. Consideration of resolution ordering an election on a special tax, establishing specifications of the election order, and requesting consolidation with other elections occurring on Tuesday, November 3, 2020. [Staff Report] [Resolution]
X. 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: seven(7). (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.;(6) Mountains Recreation and Conservation Authority v. Southern California Edison, and (7) Limbocker v. Mountains Recreation and Conservation Authority.
XI. Announcement of future meetings and adjournment.