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Next Meeting and Agenda

January 6, 2021

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I. Call to order.
II. Roll call.
III. Election of Officers.
IV. Public Testimony on all agenda items and public comment on matters not on the agenda.
V. Approval of Minutes. [Draft 12-2-20 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 November 20, 2020 to December 17, 2020. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing application to the Santa Monica Mountains Conservancy for a grant of Environment License Plate funds for the Community Nature Connection Youth Leadership Series. [Staff Report] [Resolution]
  (c) Consideration of resolution authorizing an augmentation to the contract with Hardy and Harper, Inc for asphalt paving at Franklin Canyon Park. [Staff Report] [Resolution] [Attachment]
  (d) Consideration of resolution authorizing acceptance of fee title dedication of APNs 4457-017-008 & 009 pursuant to Coastal Development Permit No. 4-06-001-A3 (Atlas Surrey LLC), unincorporated Malibu. [Staff Report] [Resolution] [Map]
  (e) Consideration of resolution authorizing acceptance of the offers to dedicate scenic easeme nts and/or open space easements associated with Coastal Development Permit No. 5-89-878 (Cariker & Kinzer [Gvirtzman]), Instrument No. 00-1062505, (APN: 4461-020-012 & 023) incorporated and unincorporated Malibu. [Staff Report] [Resolution] [Attachments] [Map]
  (f) Consideration of resolution authorizing acceptance of the offers to dedicate scenic easements and/or open space easements associated with Coastal Development Permit No. 5-89-878 (Cariker & Kinzer [Nethercot]), Instrument No. 00-1062508, (APN: 4447-005-018 & 021) incorporated and unincorporated Malibu. [Staff Report] [Resolution] [Attachments] [Map]
  (g) Consideration of resolution authorizing acceptance of the offers to dedicate scenic easements and/or open space easements associated with Coastal Development Permit No. 4-99-263 (Groisman, Guillermo), Instrument No. 00-1019424, (APN: 4461-019-021, 022, 023 & 038) incorporated and unincorporated Malibu. [Staff Report] [Resolution] [Attachments] [Map]
  (h) Consideration of resolution authorizing staff to register/vest and purchase properties through www.bid4assets.com for the Los Angeles County Treasurer and Tax Collector 2020A online public auction. [Staff Report] [Resolution]
VIII. Consideration of resolution amending Resolution No. 19-38 to include the acceptance of a conservation easement over a portion of APN 4379-032-006 to enhance wildlife corridor along Mulholland Drive, City of Los Angeles. [Staff Report] [Resolution] [Map]
IX. Consideration of resolution authorizing amendment of Resolution No. 18-134 to adjust financial compensation and other terms in agreements related to Vesting Tentative Tract Map No. 69976, former Verdugo Hills golf course, City of Los Angeles. [Staff Report] [Resolution] [Attachments]
X. Consideration of resolution declaring results of special tax election and directing recording of notice of special tax lien within Community Facilities District No. 2020-1 (Fire Prevention, Water Quality and Open Space Measure). [Staff Report] [Resolution] [Attachment]
XI. Consideration of ordinance levying special taxes within Community Facilities District No. 2020-1 (Local Fire Prevention, Water Quality and Open Space Measure). [Staff Report] [CFD Ordinance 21-12]
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: six (6). (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. Southern California Edison, and (6) Limbocker v. Mountains Recreation and Conservation Authority.
XIII. Announcement of future meetings and adjournment.