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June 24, 2020

(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 6-3-20 Minutes]
V. Consent Calendar:
  (a) Consideration of resolution authorizing acceptance of the offers to dedicate scenic easements and/or open space easements associated with Coastal Development Permit No. 5-91-436 (BMIF/BSLF Rancho Malibu), incorporated and unincorporated Malibu. [Staff Report] [Resolution] [Map]
  (b) Consideration of resolution authorizing acceptance of the offers to dedicate scenic easements and/or open space easements associated with Coastal Development Permit No. 5–90-525 (Fred Winograd), incorporated and unincorporated Malibu. [Staff Report] [Resolution] [Map]
  (c) Consideration of resolution authorizing acceptance of the offers to dedicate scenic easements and/or open space easements associated with Coastal Development Permit No. 4-98-196 (Omata), incorporated and unincorporated Malibu. [Staff Report] [Resolution] [Map]
  (d) Consideration of resolution supporting SB 1296 (Durazo). [Staff Report] [Resolution] [Attachment]
VI. Consideration of resolution authorizing a sole source contract with SCI Consulting Group for the formation and administration of proposed Community Facilities District 2020-1, City of Los Angeles. [Staff Report] [Resolution] [Attachment]
VII. Consideration of resolution declaring intention to establish Community Facilities District No. 2020-1, City of Los Angeles. [Staff Report] [Resolution] [Attachment]
VIII. Consideration of an amendment to the Mountains Recreation and Conservation Authority Park Ordinance Establishing Park Rules and Regulations and Prescribing the Punishment for Violation Thereof. [Staff Report] [Ordinance]
IX. 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.
X. Announcement of future meetings and adjournment.