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Next Meeting and Agenda

December 5, 2018

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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 11-14-18 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 October 19, 2018 to November 15, 2018. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing a contract with the California Department of Parks and Recreation to provide public safety dispatch services. [Staff Report] [Resolution]
  (c) Consideration of resolution approving fiscal year 2017-18 Tax Report for Community Facilities District No. 1 (Open Space Protection and Fire Prevention). [Staff Report] [Resolution] [Attachment]
  (d) Consideration of resolution approving fiscal year 2017-18 Tax Report for Community Facilities District No. 2 (Open Space Protection and Fire Prevention). [Staff Report] [Resolution] [Attachment]
  (e) Consideration of resolution approving fiscal year 2017-18 Tax Report for Community Facilities District No. 2016-1 (Fire Prevention, Wildlife Corridor and Open Space Protection). [Staff Report] [Resolution] [Attachment]
  (f) Consideration of resolution approving fiscal year 2017-18 Tax Report for Community Facilities District No. 2016-2 (Fire Prevention, Wildlife Corridor and Open Space Protection). [Staff Report] [Resolution] [Attachment]
  (g) Accept and file the fiscal year 2017-18 Tax Report for Community Facilities District No. 2015-1 (Sterling West Hills). [Staff Report] [Attachment]
  (h) Consideration of resolution authorizing renewal of contract with Cyber Specialists, Inc., for IT services. [Staff Report] [Resolution] [Attachment]
VII. Consideration of resolution authorizing the acquisition of APNs 4434-007-018 and 019 (approximately 15 acres) in the Santa Maria Canyon watershed using Proposition A funds and other grant funds, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
VIII. Consideration of resolution authorizing: (a) a deposit payment on the acquisition of APNs 4436-001-035, 036 and 037; (b) the acquisition of said parcels with Proposition A funds, and (c) entering into an option agreement with an option payment to acquire APN 4436-001-034, upper Old Topanga Canyon watershed, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
IX. Consideration of resolution authorizing application to the Santa Monica Mountains Conservancy for a grant of Proposition 1 funds for Temescal Gateway Park safety and restoration improvements, City of Los Angeles. [Staff Report] [Resolution] [Attachment]
X. Consideration of resolution authorizing entering into a Memorandum of Understanding and agreements with the County of Los Angeles for information sharing for the Los Angeles River Master Plan. [Staff Report] [Resolution] [Attachment]
XI. Consideration of resolution authorizing acceptance of a floating conservation easement over approximately 25 acres, APN 4453-013-063; and -064 in Corral Canyon, unincorporated Malibu. [Staff Report] [Resolution] [Map]
XII. Closed Session.
XIII. Announcement of future meetings and adjournment.