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SMMC Agenda June 28, 2000 Page 3 19. Consideration of resolution authorizing an interagency agreement with the California Department of Parks and Recreation for the acquisition of property within the Kenneth Hahn State Recreation Area, Baldwin Hills, contingent upon the approval of this item in the Budget Act of 2000. 20. Consideration of resolution authorizing a continent letter on Draft Environmental Impact Report for the Self -Realization Fellowship Church Revised Master Plan, Mount Washington. 21 Consideration of resolution authorizing the MRCA to accept funds from the City of Calabasas generated by the Baldwin Open Space Wildlife Corridor Agreement and to expend such funds on projects consistent with said agreement and as agreed up -on with the city. 22. Legislation 23. Minutes 24. Closed Session: (The Conservancy may hold a closed session on the following items pursuant to Section 11126 Subdivision (c)(7)(A), Section 11126.3(a), and Section 11126 Subdivision (e) of the Government Code. Confidential memoranda related to the following items may be considered during such closed session discussions.) Discussion and possible action regarding pending and/or potential litigation: Village Properties v. Santa Monica Mountains Conservancy et al.; Huebner v. State of California; Ramirez Canyon Preservation Fund v. Santa Monica Mountains Conservancy; Save Open Space v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority; Save Open Space v. Santa Monica Mountains Conservancy and Mountains Recreation and ConservationAuthority (Real Parties in Interest); Tucker v. Santa Monica Mountains Conservancy et al.; Tucker v. Mountains Recreation and Conservation Authority et al.; City of Malibu v. Santa Monica Mountains Conservancy; City of Malibu v. Santa Monica Mountains Conservancy. 25. Members comments on matters not on the Agenda. 26. Announcement of future meetings and adjournment. *Coastal Zone Issues MRCA NOTICE: The Governing Board of the Mountains Recreation and Conservation Authority will hold a special meeting pursuant to Section 54956 of the Government Code in conjunction with the Conservancy meeting. [vote: Written communications received by close of business on the Thursday prior to the meeting will be duplicated and distributed to each member. Information on agenda items will be available for review on the Friday prior to the meeting at the following locations: Los Angeles River Center and Gardens, Brentwood Public Library, Calabasas Public Library, Encino/Tarzana Public Library, Malibu Public Library, North Hollywood Public Library, Sylmar Public Library, and the Thousand Oaks Public Library. The Conservancy may hold a closed session on any public hearing item pursuant to Section 11126 Subdivision (c)(7)(A), Section 11126.3(a) and Section 11126 Subdivision (e) of the Government Code. The Santa Monica Mountains Conservancy's agendas are now available on the World Wide Web at www.ceres.ca.gov/smmc/meet.htm.