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Next Meeting and Agenda

July 1, 2020 — Regular Meeting

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I. Call to order.
II. Roll Call.
III. Public Testimony on all agenda items and public comment on matters not on the agenda.
IV. Approval of Minutes. [Draft 6-24-20 Minutes]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution accepting the Mountains Recreation and Conservation Authority warrant disbursements for the period of May 15, 2020 to June 11, 2020. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing a contract with Hardy & Harper, Inc. for asphalt and concrete paving at Jerome C. Daniel Overlook above the Hollywood Bowl. [Staff Report] [Resolution]
  (c) Consideration of resolution authorizing a comment letter to the California Department of Fish and Wildlife (CDFW) regarding the listing status review of the evolutionarily significant unit (ESU) of mountains lions in southern and central coastal California. [Comment Letter] [Resolution] [Attachment] [Attachment 2]
  (d) Consideration of resolution authorizing acceptance of a conservation easement (approximately 2 acres) over APN 4355-005-001, 1471 Summit Ridge Drive, City of Los Angeles. [Staff Report] [Resolution] [Map]
  (e) Consideration of resolution ordering levy of special taxes for Fiscal Year 2020-2021 within Community Facilities District No. 2015-1 (Sterling West Hills), Dayton Canyon, City of Los Angeles. [Staff Report] [Resolution]
  (f) Consideration of resolution ordering levy of special taxes for Fiscal Year 2020-2021 within Community Facilities District No. 2018-1 (Santa Susana Mountains). [Staff Report] [Resolution]
  (g) Consideration of resolution ordering levy of special taxes for Fiscal Year 2020-2021 for open space protection and fire prevention within Community Facilities District No. 1, Los Angeles. [Staff Report] [Resolution]
  (h) Consideration of resolution ordering levy of special taxes for Fiscal Year 2020-2021 for open space protection and fire prevention within Community Facilities District No. 2, Los Angeles. [Staff Report] [Resolution]
  (i) Consideration of resolution ordering levy of special taxes for Fiscal Year 2020-2021 within Community Facilities District No. 2016-1 (Fire Prevention, Wildlife Corridor and Open Space Protection). [Staff Report] [Resolution]
  (j) Consideration of resolution ordering levy of special taxes for Fiscal Year 2020-2021 within Community Facilities District No. 2016-2 (Fire Prevention, Wildlife Corridor and Open Space Protection). [Staff Report] [Resolution]
VII. Public hearing and consideration of resolution adopting Engineer’s Report, confirming the annual levy of maintenance assessment for fiscal year 2020-2021 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles. [Staff Report] [Resolution] [Attachment]
VIII. Public hearing and consideration of resolution confirming amended assessments and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles. [Staff Report] [Resolution] [Attachment]
IX. Public hearing and consideration of resolution confirming amended assessments and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles. [Staff Report] [Resolution] [Attachment]
X. Public hearing and consideration of resolution adopting Engineer’s Report, confirming the annual levy of maintenance assessment for fiscal year 2020-2021 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles. [Staff Report] [Resolution] [Attachment]
XI. Consideration of an amendment to the Mountains Recreation and Conservation Authority Park Ordinace Establishing Park Rules and Regulations and Prescribing the Punishment for Violation Thereof”and waiver of second reading. [Staff Report_Ordinance] [Draft Ordinance]
XII. 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: seven(7). (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.;(6) Mountains Recreation and Conservation Authority v. Southern California Edison, and (7) Limbocker v. Mountains Recreation and Conservation Authority.
XIII. Announcement of future meetings and adjournment.