September 24, 2007

All .pdf documents on this website require Acrobat® Reader® for viewing. If you would like to install this free software click here.

** Please note, due to file size, in order to download some of these files it is necessary to have a DSL internet connection or better.

 
I. Call to order. [no attachment]

II. Roll call. [no attachment]

III. Public Testimony on all agenda items and public comment on matters not on the agenda. [no attachment]

IV. Consideration of resolution authorizing a sole source contract with Terra Form Landscape Company for the Tujunga Wash Stream Restoration project. [Staff Report] [Resolution]

V. Consideration of resolution authorizing an amendment to contract MRCA 110-07 with Powell Constructors Inc. for the Tujunga Wash Stream Restoration project. [Staff Report] [Attachments] [Resolution]

VI. Statements, questions, and directions to staff pursuant to Section 54954.2 of the Government Code. [no attachment]

VII. 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: 6. (1) Ramirez Canyon Preservation Fund v. Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy; (2) Robings v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. LC077488; (3) Robings v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BC377233; (4) Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority v. City of Malibu, and related litigation; (5) City of Malibu v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, and (6) Douglas v. Mountains Recreation and Conservation Authority. [no attachment]

George Lange, Chair
  Jerome C. Daniel, Vice-Chair
  Ed Hayduk
  Jim Hasenauer
 
 
Next Meeting & Agenda
To receive MRCA meeting notices by mail,
email our and request to be
added to the list.