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Next Meeting and Agenda

October 3

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I. Call to order.
II. Administration of Oath of Office to Dan Paranick.
III. Roll call.
IV. Public Testimony on all agenda items and public comment on matters not on the agenda.
V. Approval of Minutes. [Draft 9-14-18 Minutes]
VI. Reports from Staff.
VII. Consent Calendar:
  (a) Consideration of resolution accepting the Mountains Recreation and Conservation Authority warrant disbursements for the period of August 17, 2018 to September 13, 2018. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing the expenditure of mitigation funds, private donation funds, and other agency funds, to acquire properties in the Los Angeles River watershed, coastal watersheds of the Santa Monica Mountains, Antelope Valley, and Santa Clara River watershed, at the Los Angeles County Tax Collector 2018A public auction. [Staff Report] [Resolution]
  (c) Consideration of resolution authorizing the expenditure of Community Facilities District Numbers 1 , 2016-1, and private funds to acquire properties in the eastern Santa Monica Mountains/Hollywood Hills area, City of Los Angeles, at the Los Angeles County Tax Collector 2018A public auction. [Staff Report] [Resolution]
  (d) Consideration of resolution authorizing the expenditure of Community Facilities District Numbers 2, 2016-2, and private funds to acquire properties in Woodland Hills, Encino, and Tarzana areas, City of Los Angeles at the Los Angeles County Tax Collector 2018A public auction. [Staff Report] [Resolution]
  (e) Consideration of resolution authorizing the expenditure of funds from SMM-84-1528 and SMM-84-1648 to acquire properties in the Northeast Los Angeles Hilltops areas, at the Los Angeles County Tax Collector 2018A public auction. [Staff Report] [Resolution]
  (f) Consideration of resolution authorizing the expenditure of Coastal Habitat Impact Mitigation Fund fees to acquire properties in the Santa Monica Mountains coastal zone, at the Los Angeles County Tax Collector 2018A public auction. [Staff Report] [Resolution]
  (g) Consideration of resolution authorizing a grant application to the Los Angeles County Regional Park and Open Space District for Proposition A funding for the Calabasas View Acquisition project and adopting a youth employment plan. [Staff Report] [Resolution] [Attachment] [Map]
  (h) Consideration of resolution authorizing acceptance of the offers to dedicate scenic easements and/or open space easements associated with Coastal Development Permit Nos. 4-95-173 (MHAB Trust), 5-89-878 (Cariker and Kinzer), 4-98-281(Cariker), 5-90-1136 (Ricciardone), 4-97-138 (Ricciardone) and 4-92-121 (Sahafi/Nikkho), incorporated and unincorporated Malibu. [Staff Report] [Resolution] [Map]
  (i) Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 84 funds for Pacoima Wash Greenway – El Dorado Park improvements, City of Los Angeles. [Staff Report] [Resolution]
  (j) Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 68 funds for Elephant Hill Open Space project, City of Los Angeles. [Staff Report] [Resolution] [Attachment]
  (k) Consideration of resolution authorizing entering into an Agreement for Services with NorthEast Trees for consultant services for the River Center Water Capture and Other Improvements Project, City of Los Angeles. [Staff Report] [Resolution] [Attachment]
  (l) Consideration of resolution authorizing acceptance of a donation of approximately 7.12 acres (APNs 2552-010-020 and 2552-006-014) in Big Tujunga Canyon, City of Los Angeles. [Staff Report] [Resolution] [Map]
  (m) Consideration of resolution authorizing granting a conservation easement to Citizens for Los Angeles Wildlife over APN 2386-030-900 in Dixie Canyon, City of Los Angeles. [Staff Report] [Resolution] [Map]
  (n) Consideration of resolution authorizing acceptance of transfer of APN 5567-018-017 from the Laurel Canyon Land Trust, City of Los Angeles. [Staff Report] [Resolution] [Map]
  (o) Consideration of resolution authorizing the acceptance of donation of APNs 4461-010-014 and 028 in Latigo Canyon, unincorporated Malibu area. [Staff Report] [Resolution] [Map]
  (p) Consideration of resolution authorizing sale of an approximately 770-square-foot portion of 2826-025-905 and a 5,600-square-foot temporary construction easement to the Los Angeles County Metropolitan Transportation Authority for I-5 HOV and Truck Lane Project, Gavin Canyon, unincorporated Santa Clarita area. [Staff Report] [Resolution] [Map]
  (q) Consideration of resolution authorizing the acceptance of donation of fee simple or a conservation easement over APN 5464-011-021 in Elyria Canyon, City of Los Angeles. [Staff Report] [Resolution] [Map]
VIII. Consideration of resolution authorizing joining a National Wildlife Federation coalition regarding the Federal Land Water Conservation Fund. [Staff Report] [Resolution] [Attachment]
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] [Draft Ordinance]
X. Consideration of resolution authorizing a Proposition 68 grant request to the Santa Monica Mountains Conservancy for coastal access camping program in Ramirez Canyon Park, Malibu. [Staff Report] [Resolution]
XI. Consideration of resolution authorizing a grant augmentation to Community Nature Connection for expanded outreach and advocacy. [Staff Report] [Resolution]
XII. Consideration of resolution authorizing a grant to Friends of the Los Angeles River for outreach and advocacy. [Staff Report] [Resolution]
XIII. Consideration of resolution authorizing the application to the Santa Monica Mountains Conservancy for the Santa Clara River Watershed Proposition 68 Project Planning and Development Grants. [10-3-18 Item XIII Staff Report] [Resolution] [Map 1] [Map 2]
XIV. Consideration of resolution authorizing application to the Santa Monica Mountains Conservancy for Proposition 68 funds for the Liberty Canyon Wildlife Crossing project. [Staff Report] [Resolution]
XV. Consideration of resolution authorizing acceptance of fee title of APNs 4456-037-010 and 4456-037-037, totaling approximately 22 acres, pursuant to Consent Cease and Desist Order No. CCC-18-CD-03 and Consent Restoration Order No. CCC-18-RO-02, in the Malibu Creek watershed at 25575 Piuma Road, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment] [Map]
XVI. Consideration of resolution amending Resolution No. 18-148 regarding the acquisition of Lyon’s Canyon property, unincorporated Santa Clarita area. [Staff Report] [Resolution] [Attachment] [Map]
XVII. Consideration of resolution amending Resolution No. 18-128 regarding APNs 2274-025-033 and 034 in Sherman Oaks, City of Los Angeles. Negotiators: Joseph T. Edmiston and Atlassi Fariborz. Under consideration: price and terms. (This item may be heard in closed session pursuant to Section 54956.8 of the Government Code.) [Staff Report] [Resolution] [Attachment] [Map]
XVIII. Consideration of resolution authorizing amendment to memorandum of understanding for reciprocal services with Santa Monica Mountains Conservancy. [Staff Report] [Resolution]
XIX. Consideration of resolution authorizing entering agreement with Malibu Encinal Homeowners Association for improvements to and usage of properties at Lechuza Beach, Malibu. [Staff Report] [Resolution] [Attachment] [Map]
XX. Closed Session.
XXI. Announcement of future meetings and adjournment.