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Next Meeting and Agenda

June 6

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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 5-2-18 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 April 13, 2018 to May 17, 2018. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution assigning operations and funding of William O. Douglas Outdoor Classroom programs to Community Nature Connection per the reciprocal services agreement. [Staff Report] [Resolution]
  (c) Consideration of resolution authorizing a grant to Community Nature Connection for programs in support of the reciprocal services agreement. [Staff Report] [Resolution]
  (d) Consideration of resolution authorizing entering into a professional services contract with the Las Virgenes Unified School District for outdoor education camp at King Gillette Ranch, unincorporated Los Angeles County. [Staff Report] [Resolution]
  (e) Consideration of resolution assigning operations and funding of the outdoor education camp at King Gillette Ranch to Community Nature Connection per the reciprocal services agreement. [Staff Report] [Resolution]
  (f) Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funds for vegetation management. [Staff Report] [Resolution]
  (g) Consideration of resolution approving the plans and specifications for the Ballona Creek Regional Gateway project, unincorporated Los Angeles County. [Staff Report] [Attachment] [Resolution]
  (h) Consideration of resolution authorizing acceptance of the offer to dedicate trail easement associated with Coastal Development Permit No. 05-143 (Bugbee), incorporated and unincorporated Malibu. [ [Staff Report] [Resolution] [Map]
  (i) Consideration of resolution ordering the making of amended assessments under Part 10 of Division 10 of the California Streets and Highways Code for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles. [Staff Report] [Resolution]
  (j) Consideration of resolution ordering the making of amended assessments under Part 10 of Division 10 of the California Streets and Highways Code for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles. [Staff Report] [Resolution]
  (k) Consideration of resolution initiating proceedings for and of intention to levy annual maintenance assessments for fiscal year 2018-2019 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles. [Staff Report] [Resolution] [Attachment]
  (l) Consideration of resolution initiating proceedings for and of intention to levy annual maintenance assessments for fiscal year 2018-2019 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles. [Staff Report] [Resolution] [Attachment]
  (m) Consideration of resolution preliminarily approving amended assessment, ordering hearing protests and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles. [Staff Report] [Resolution] [Attachment]
  (n) Consideration of resolution preliminarily approving amended assessment, ordering hearing protests and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles. [Staff Report] [Resolution] [Attachment]
VII. Presentation by Ryan Regalado of Serv Design and Technology of new MRCA.ca.gov website.
VIII. Consideration resolution authorizing adoption of ordinance levying special taxes within Community Facilities District 2018-1 (Santa Susana Mountains). [Staff Report] [Resolution] [Map]
IX. Consideration of resolution approving the Preliminary Budget for the Fiscal Year 2018-2019. [Staff Report] [Resolution] [Attachment]
X. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funds for Project Planning and Design for the Sepulveda Basin River Recreation Zone project, City of Los Angeles. [Staff Report] [Resolution] [Attachment]
XI. Consideration of resolution authorizing grant application to the Santa Monica Mountains Conservancy for project planning and design and improvements to the La ViƱa open space dedication and public trails adjacent to Millard Canyon, Altadena. [Map]
XII. Consideration of resolution authorizing grant applications to the Santa Monica Mountains Conservancy for funding under Propositions 1, 40, 50, 84, and 68 to acquire portions of the Triangle Ranch property (APNs 2061-031-019; 2063-005-013; 2063-006-022 & 023; 2063-036-001) and to pay the balance of a promissory note utilized to acquire Phase 1 of said acquisition project, Medea Creek, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
XIII. Closed Session.
XIV. Announcement of future meetings and adjournment.