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Next Meeting and Agenda

August 8

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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 7-11-18 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 June 15, 2018 to July 12, 2018. [Staff Report] [Resolution] [Payment Register]
  (b) Consideration of resolution authorizing purchase of emergency medical equipment for assignment to agency divisions and at strategic park locations. [Staff Report] [Resolution]
  (c) Consideration of resolution authorizing a contract with TELACU Construction Management for construction management services for the Caballero Creek Park project, Los Angeles. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]
  (d) Consideration of resolution authorizing acceptance of donation of approximately 2.44 acres, APNs 5307-004-016; 5307-007-008; 5307-007-012, El Sereno, City of Los Angeles. [Staff Report] [Resolution] [Map]
  (e) Consideration of resolution authorizing the acquisition of an approximate 1.5-acre parcel (APN 4490-019-002) using Santa Monica Mountains Open Space Preservation Benefit Assessment District No. 2, Area I, funds in Mandeville Canyon, City of Los Angeles. [Staff Report] [Resolution] [Map]
  (f) Consideration of resolution authorizing the acquisition of APNs 2581-013-005 and 2581-012-006 (approximately 7.7 acres) in Lopez and Pacoima Canyons using mitigation funds, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
  (g) Consideration of resolution authorizing the acquisition of APN 4453-027-008 (approximately 2.9 acres) in Carbon Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
  (h) Consideration of resolution authorizing the acquisition of APNs 2274-025-033 and 034 (approximately 0.53 acres) using mitigation funds, Sherman Oaks, City of Los Angeles. [Staff Report] [Resolution] [Map]
  (i) Consideration of resolution authorizing entering into a lease with Dell Financial Services for agency computer equipment. [Staff Report] [Resolution]
VII. Presentation on the Ballona Creek Regional Gateway project. [Staff Report]
VIII. Consideration of resolution approving MRCA Final Budget for the Fiscal Year 2018-2019. [Staff Report] [Resolution] [Official Budget By Account Class Category] [Final Management Revenue Budget] [Final Management Expense Budget] [Final Management Budget By Task]
IX. Consideration of amendments to ordinance regarding park rules and regulations, waiver of first reading, and introduction of “An ordinance of the Mountains Recreation and Conservation Authority establishing park rules and regulations, and prescribing the punishment for violations thereof. [Staff Report]
X. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 68 funds for Franklin Canyon Park improvements, Beverly Hills. [Staff Report] [Resolution]
XI. Consideration of resolution authorizing entering into a Cooperative Agreement with Caltrans for the Liberty Canyon/Route 101 wildlife crossing. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]
XII. Consideration of resolution authorizing (a) entering into an agreement with Snowball West Investments LP to acquire all or portions of APNs 2572-025-006, 2572-021-020 and 2572-021-016; (b) authorizing the acceptance of an open space dedication from Vesting Tentative Tract Map No. 69976 on the former Verdugo Hills Golf Course property; and (c) authorizing entering into a Project Agreement for said acquisition with the Los Angeles County Regional Park and Open Space District, City of Los Angeles. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map]
XIII. Consideration of resolution authorizing the use of CFD 1, CFD 2016-1, and private funds to acquire five contiguous parcels (APNs 5565-029-011, -012, -013, -014, and -015) comprising approximately 0.64 acres on Bulwer Drive in Laurel Canyon, City of Los Angeles. Negotiators: Joseph T. Edmiston and Doug Edgelow. Under consideration: price and terms. (This item may be heard in closed session pursuant to Government Code § 54956.8). [Staff Report] [Resolution] [Map]
XIV. Closed Session.
XV. Announcement of future meetings and adjournment.