Jump to Content  

Next Meeting and Agenda

January 8, 2020

Download Agenda

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 12-4-19 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 15, 2019 to December 12, 2019. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing acceptance of a donation of approximately 0.5 contiguous acres, APNs 2072-031-009 and 2072-031-010, Old Topanga Canyon area of unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
  (c) Consideration of resolution of the governing board of the Mountains Recreation and Conservation Authority authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funds for project planning and design for the Taylor Yard Paseo del Rio G2 Project, City of Los Angeles. [Staff Report] [Resolution]
  (d) Consideration of resolution authorizing acceptance of conservation easement, approximately 0.6 acres, over portions of APN 4382-002-008 (3000 Benedict Canyon Drive) in Benedict Canyon, City of Los Angeles. [Staff Report] [Resolution] [Map]
  (e) Consideration of resolution authorizing a contract with Choux Choux, Inc. for catering for outdoor camp at King Gillette Ranch, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment]
  (f) Consideration of resolution authorizing a grant to Community Partners for the VerdeXchange 2020. [Staff Report] [Resolution] [Attachment]
VIII. Presentation on properties closed in 2019. [Staff Report]
IX. Consideration of resolution: (a) authorizing amending the allowed uses in an approximately 5,791-square-foot portion of a conservation easement in exchange for greater than 40,000-square-feet of new conservation easement area on APN 521-0-031-140, and (b) accepting payment for expenses, University Village, City of Thousand Oaks. [Staff Report] [Resolution] [Map]
X. 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. Morrison, et al.; and (6) Mountains Recreation and Conservation Authority v. Southern California Edison. Pursuant to Government Code § 54956.9(d)(2): Conference with legal counsel regarding claim made pursuant to the Government Tort Claims Act. Claimants: Williams Alvarez Molineros, Mayra Alvarez Morales, Jhosselin Guajaca and Mariajose Guajaca.
XI. Announcement of future meetings and adjournment.