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Special MRCA Agenda 8-7-19

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 contract with SCI Consulting Group for preliminary feasability analysis, continued and improved wildland fire protection, and land acquisition measures. [8-7-19 Special Item IV Staff Report] [8-7-19 Special Item IV Res # 19-130] [MRCA Proposal for Survey for CFD 2019-07]
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: four (4). (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, and (4) Mountains Recreation and Conservation Authority v. GSV Sustainability Partners, Inc. The Mountains Recreation and Conservation Authority may hold a closed session on the following item pursuant to Government Code § 54956.9(a). Confidential memoranda related to this item may be considered during such closed session discussions. Conference with legal counsel. Number of cases: one (1) Access Pacific Inc. v. Mountains Recreation and Conservation Authority.
VI. Announcement of future meetings and adjournment.