| 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. |
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Consideration of resolution authorizing: 1) entering into a Subgrant Agreement with the California Wildlife Conservation Board for the acquisition of fee interest number SG-1907SS, and 2) entering into a Grant Agreement with the California Wildlife Conservation Board for the acquisition of fee interest number WC-1969SS; approximately 320 acres (APNs 1033-151-27 and 1033-171-14) adjacent to Chino Hills State Park, City of Chino Hills. [Staff Report] [Resolution] [Attachment] [Map] |
| V. |
|
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: 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.
Pursuant to Government Code § 54956.9(d)(2): Conference with legal counsel regarding claim made pursuant to the Government Tort Claims Act. Claimants: Williams Alvarez Molineros, Mayra Alvarez Morales, Jhosselin Guajaca and Mariajose Guajaca. |
| VI. |
|
Announcement of future meetings and adjournment. |
