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January 6, 2000 <br />Page 5 <br />F. Adoption Of Proposed Changes To The Mountains Recreation And <br />Conservation Authority Joint Exercise Of Powers Agreement <br />Ward stated that the Santa Monica Mountains Conservancy (SMMC) staff <br />recommends that the Mountains Recreation and Conservation Authority <br />(MRCA) joint powers agreement be amended to increase liability protection <br />for member agencies and to provide a Memorandum of Understanding <br />between the Conservancy and MRCA to clarify roles and responsibilities of <br />those entities, as it pertains to land management and other functions. He <br />noted that the MRCA Board approved the revision on December 27, 1999. <br />It was moved by Lange, seconded by Gibson, and carried <br />unanimously to adopt the proposed changes to the Mountains <br />Recreation and Conservation Authority Joint Exercise of Powers <br />Agreement, as submitted, and authorize the General Manager to <br />execute the appropriate documents. <br />9. ITEMS FOR DISCUSSION <br />None <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Correspondence Regarding Park Dedication Fees Received - No <br />Comment <br />B. Activity Summary - November 1999 - No Comment <br />C. Mountains Recreation And Conservation Authority Meeting Notice - <br />And Agenda - December 20, 1999 <br />Lange discussed the limited number of parks in the City of Bell Gardens <br />and the involvement of MRCA in the creation of a new park facility. <br />D. San Jose Mercury news Editorial - Park Bonds - No Comment <br />E. Success Press Article - Importance Of Work - No Comment <br />