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Franklin Canyon Park is CLOSED at both entrances to all vehicles and pedestrians until further notice due to hazardous conditions. Carbon Beach East and West beach accessways are CLOSED.
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October 7, 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 9-2-20 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 August 21, 2020 to September 17, 2020. [Staff Report] [Resolution] [Payment Register]
  (b) Consideration of resolution augmenting the contract with Hardy and Harper, Inc. for Franklin Canyon Park asphalt paving. [Staff Report] [Resolution]
  (c) Consideration of resolution assigning operations and funding of William O. Douglass Outdoor Classroom programs to Community Nature Connection per the reciprocal services agreement. [Staff Report] [Resolution]
VII. Consideration of resolution authorizing a Letter of Support to the California Department of Parks and Recreation to allocate SB 115 Proposition 68 funds for Rio de Los Angeles State Park, City of Los Angeles. [Staff Report] [Resolution] [Support Letter]
VIII. Consideration of resolution authorizing legal services contract with Joseph Caves and Associates. [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: 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.