| I. |
|
Call to order. |
| II. |
|
Roll Call. |
| III. |
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Public Testimony on all agenda items and public comment on matters not on the agenda. |
| IV. |
|
Consideration of resolution authorizing the expenditure of mitigation and private funds to acquire properties in the Los Angeles River, Santa Monica Bay, Antelope Valley, and Santa Clara River watersheds, at the Los Angeles County Tax Collector 2019B online public auction. [Staff Report] [Resolution] |
| V. |
|
Consideration of resolution authorizing the expenditure of Santa Monica Mountains Open Space Preservation Assessment District No.1 (Area B) funds to acquire properties in the Beverly Glen watershed, City of Los Angeles, at the Los Angeles County Tax Collector 2019B online public auction. [Staff Report] [Resolution] |
| VI. |
|
Consideration of resolution authorizing the expenditure of funds from Proposition A to acquire properties in the 4th and 5th Supervisorial Districts of Los Angeles County, at the Los Angeles County Tax Collector 2019B online public auction. [Staff Report] [Resolution] |
| VII. |
|
Consideration of resolution authorizing the expenditure of Community Facilities District Numbers 1 , 2016-1, and private funds to acquire properties in the eastern Santa Monica Mountains/Hollywood Hills area, City of Los Angeles, at the Los Angeles County Tax Collector 2019B online public auction. [Staff Report] [Resolution] |
| VIII. |
|
Consideration of resolution supporting ACA-1(Aguiar-Curry). [Staff Report] [Resolution] [Attachment] |
| IX. |
|
Consideration of resolution approving contract with Resources Law Group. [Staff Report] |
| 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: five (5). (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., and (5) Mountains Recreation and Conservation Authority v. Sycamore Park Beach and Tennis Club, et al..
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: Number of cases – 1
Pursuant to Government Code section 54956.9(d)(2): Conference with legal counsel regarding claim made pursuant to the Government Tort Claims Act. Claimant: Natalie Benson
|
| XI. |
|
Announcement of future meetings and adjournment. |
