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June 27 (Amended)

(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. Consideration of resolution approving local goals and policies for community facilities districts. [Staff Report] [Resolution]
V. Consideration of resolution declaring intention to establish Community Facilities District No. 1. [District 1 Boundary Map] [Staff Report] [Resolution]
VI. Consideration of resolution declaring intention to establish Community Facilities District No. 2. [District 2 Boundary Map] [Staff Report] [Resolution]
VII. Consideration of resolution augmenting the professional services and sole source contract with SCI Consulting Group. [Staff Report] [Resolution]
VIII. Consideration of resolution directing staff to implement steps required for establishing community facilities districts No. 1 and No. 2. [Resolution] [Staff Report]
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: twelve (12). (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) 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; (11) Mountains Recreation and Conservation Authority v. Zusser Company, Inc., and (12) Mountains Recreation and Conservation Authority v. Coldwater Investments. The Mountains Recreation and Conservation Authority may hold a closed session on the following item pursuant to Government Code § 54957.6. Confidential memoranda related to these items may be considered during such closed session discussions. Conference with labor negotiators: agency designated representative Joseph T. Edmiston.
X. Announcement of future meetings and adjournment.