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11-6-19

Agenda

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 10-2-19 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 September 13, 2010 to October 27, 2019. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing application to National Fish and Wildlife Foundation for Emergency Coastal Resiliency Fund grant program for Simi Hills Malibu Creek Watershed Oak Woodland Fuel Break Project. [Staff Report] [Resolution]
  (c) Consideration of resolution authorizing acceptance of conservation easement, approximately 0.10 acres, over portions of APN 2386-001-001 (13441 Mulholland Drive) in the Mulholland Drive Scenic Corridor, Dixie Canyon, City of Los Angeles. [Staff Report] [Resolution] [Map]
  (d) Consideration of resolution amending the contract with Tetra Tech, Inc. for the development of an Upper Los Angeles River and Tributaries Revitalization Plan. [Staff Report] [Resolution] [Attachment]
  (e) Consideration of resolution authorizing acceptance of a donation of approximately 2.5 acres, APN 3236-003-003, Fairmont Butte area of Antelope Valley, unincorporated Los Angeles County [Staff Report] [Resolution] [Map]
  (f) Consideration of resolution approving and adopting the updated MRCA Salary Schedule. [Staff Report] [Resolution] [Attachment]
  (g) Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funds for the Hidden Creeks Estates acquisition project, Santa Susana Mountains, unincorporated County of Los Angeles. [Staff Report] [Resolution] [Map 1] [Map 2]
VII. Consideration of resolution authorizing a grant to URJ Camp Newman for reconstruction of youth camps destroyed by the Tubbs Fire, City of Santa Rosa. [Staff Report] [Resolution]
VIII. Consideration of resolution authorizing a grant to the Shalom Institute for reconstruction of youth camps destroyed by the Woolsey Fire, County of Los Angeles. [Staff Report] [Resolution]
IX. Consideration of resolution authorizing a grant to Wilshire Boulevard Temple for reconstruction of youth camps destroyed by the Woolsey Fire, County of Ventura. [Staff Report] [Resolution]
X. Consideration of resolution authorizing acceptance of a donation of approximately 75 contiguous acres, APNs 055-0-140-071 (72.61 acres, Ventura County) and 3272-019-015 (2.14 acres, Los Angeles County), San Martinez Grande Canyon area of unincorporated Los Angeles and Ventura Counties. [Staff Report] [Resolution] [Map 1] [Map 2]
XI. 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
XII. Announcement of future meetings and adjournment.