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Next Meeting and Agenda

December 4, 2019

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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 11-6-19 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 October 18, 2019 to November 14, 2019. [Staff Report] [Resolution] [Payment Register]
  (b) Consideration of resolution approving fiscal year 2018-19 Tax Report for Community Facilities District No. 1 (Open Space Protection and Fire Prevention). [Staff Report] [Resolution] [Attachment]
  (c) Consideration of resolution approving fiscal year 2018-19 Tax Report for Community Facilities District No. 2 (Open Space Protection and Fire Prevention). [Staff Report] [Resolution] [Attachment]
  (d) Consideration of resolution approving fiscal year 2018-19 Tax Report for Community Facilities District No. 2016-1 (Fire Prevention, Wildlife Corridor and Open Space Protection). [Staff Report] [Resolution] [Attachment]
  (e) Consideration of resolution approving fiscal year 2018-19 Tax Report for Community Facilities District No. 2016-2 (Fire Prevention, Wildlife Corridor and Open Space Protection). [Staff Report] [Resolution] [Attachment]
  (f) Accept and file the fiscal year 2018-19 Tax Report for Community Facilities District No. 2015-1 (Sterling West Hills). [Staff Report] [Attachment]
  (g) Consideration of resolution authorizing acceptance from the County of Los Angeles of a transfer of a trail easement surrounding Tract No. 40912 located along Meadows Court, City of Malibu. [Staff Report] [Resolution] [Attachment] [Map]
  (h) Consideration of resolution authorizing an amendment to the professional services contract with Withers & Sandgren, Ltd. for Elysian Valley Gateway Park Improvements, Los Angeles. [Staff Report] [Resolution] [Attachment]
  (i) Consideration of resolution authorizing a contract with Foster Construction for the Robin’s Nest Park Restoration Grading & Excavation Project. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map]
VII. Review of 2019 legislative session and discussion of potential legislation for 2020. [Staff Report]
VIII. Consideration of resolution authorizing a contract with San Marino Roof Co., Inc. for roof replacement at Ramirez Canyon Park, Malibu. [Staff Report] [Resolution] [Attachment]
IX. Consideration of resolution authorizing purchase on the open market for skylight replacement at Ramirez Canyon Park, Malibu. [Staff Report] [Resolution]
X. Consideration of resolution authorizing entering into a grant agreement with the Wildlife Conservation Board for the acquisition of approximately 320 acres (APNs 1033-151-27 and 1033-171-14) and authorizing acquisition of said parcels, adjacent to Chino Hills State Park, City of Chino Hills. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map]
XI. Consideration of resolution authorizing acceptance of a revocable open space easement, or similar instrument, from the City of Los Angeles over all or parts of APNs 4416-007-902, 903, 904, 905 in the Paseo Miramar area, Pacific Palisades. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map]
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: five (5). (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., and (5)Mountains Recreation and Conservation Authority v. Morrison, et al. Initiation of litigation pursuant to Government Code Seciton 54956.9(c). Number of cases: 1
XIII. Announcement of future meetings and adjournment.