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June 3, 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 5-6-20 Minutes]
V. Reports from Staff
VI. Consent Calendar:
  (a) Consideration of resolution accepting the Mountains Recreation and Conservation Authority warrant disbursements for the period of April 17, 2020 to May 14, 2020. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing a contract with Hardy & Harper, Inc. for asphalt and concrete paving. [Staff Report] [Resolution] [Attachment]
  (c) Consideration of resolution ordering the making of amended assessments under Part 10 of Division 10 of the California Streets and Highways Code for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles. [Staff Report] [Resolution]
  (d) Consideration of resolution preliminarily approving amended assessment, ordering hearing protests and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles. [Staff Report] [Resolution] [Attachment]
  (e) Consideration of resolution initiating proceedings for and of intention to levy annual maintenance assessments for fiscal year 2020-2021 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles. [Staff Report] [Resolution] [Attachment]
  (f) Consideration of resolution ordering the making of amended assessments under Part 10 of Division 10 of the California Streets and Highways Code for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles. [Staff Report] [Resolution]
  (g) Consideration of resolution preliminarily approving amended assessment, ordering hearing protests and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles. [Staff Report] [Resolution] [Attachment]
  (h) Consideration of resolution initiating proceedings for and of intention to levy annual maintenance assessments for fiscal year 2020-2021 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles. [Staff Report] [Resolution] [Attachment]
  (i) Consideration of resolution authorizing hazardous duty pay and portal to portal pay for employees assigned to an emergency incident. [Staff Report] [Resolution]
  (j) Consideration of resolution authorizing amendment to contract with Redflex Traffic Systems, Inc., for traffic control services. [Staff Report] [Resolution]
  (k) Consideration of resolution approving the Preliminary Budget for the Fiscal Year 2020-2021. [Staff Report] [Resolution] [REVENUES] [EXPENSES]
VII. Consideration of resolution entering into a grant agreement with the State Coastal Conservancy to fund the construction of new public beach access improvements at Big Rock Beach, Malibu. [Staff Report] [Resolution] [Attachment]
VIII. Consideration of resolution authorizing application to the Santa Monica Mountains Conservancy for a grant of Proposition 68 funds for Franklin Canyon Sooky Goldman Nature Center Improvements. [Staff Report] [Resolution]
IX. 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: six (6). (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.; and (6) Mountains Recreation and Conservation Authority v. Southern California Edison.
X. Announcement of future meetings and adjournment.