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Franklin Canyon Park is open at the north (Mulholland) entrance to pedestrian and bicycle access only. No vehicular access until further notice due to hazardous conditions. South entrance is open to vehicles. No through traffic .
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(1:30 p.m.) August 7

(Agenda Archive)


Agenda

I. Call to order.
II. Roll Call.
III. Approval of Minutes. [Draft 7-19-12 Minutes No. 1] [Draft 7-19-12 No. 2]
IV. Public Testimony on all agenda items, public comment on matters not on the agenda.
V. Public hearing regarding the establishment of Community Facilities District No. 2 (Open Space Protection and Fire Prevention). [Attachment] [Staff Report]
VI. Public hearing and discussion regarding the proposed mitigated negative declaration for the Marsh Park project. [Staff Report] [Attachment]
VII. Public hearing and discussion regarding the proposed Mitigated Negative Declaration for the Ballona Creek - Milton Park project. [Staff Report] [Attachment]
VIII. Reports from Staff.
IX. Consideration of resolution of formation establishing Community Facilities District No. 2 (Open Space Protection and Fire Prevention). [Staff Report] [Resolution]
X. Consideration of resolution ordering an election on a special tax, establishing specifications of the election order, and requesting consolidation with other elections occurring on Tuesday, November 6, 2012. [Map] [Staff Report] [Resolution]
XI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of July 12, 2012 to August 1, 2012. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing acceptance of donation of land, APN 649-0-140-060, unincorporated Ventura County. [Staff Report] [Resolution] [Map 1] [Map 2]
  (c) Consideration of resolution accepting amendment to open space easement, APNs 4453-005-089 and 4452-025-025, City of Malibu. [Staff Report] [Resolution] [Map]
  (d) Consideration of resolution accepting Ackerberg Public Access Easement, and approval of interim access plan, APN 4452-002-011, City of Malibu. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map]
XII. Consideration of resolution authorizing acquisition of 10-acre conservation and trail easement over portion of APN 649-0-340-230, along North American Cutoff trail in Box Canyon, unincorporated County of Ventura. Negotiators: Joseph T. Edmiston and Earl Courtney. Under consideration: price and terms. (This matter may be heard in closed session pursuant to Government Code Section 54956.8.) [Staff Report] [Resolution] [Map 1] [Map 2] [Attachment]
XIII. Consideration of a resolution authorizing acceptance of dedication in fee title, 19862 Pacific Coast Highway, City of Malibu, subject to a deed restriction to preserve view corridor. [Staff Report] [Resolution] [Map]
XIV. 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: eleven (11). (1) Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority v. City of Malibu, and related litigation; (2) City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS121650; (3) City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS12922; (4) Malibu-Encinal Homeowners Association v. Mountains Recreation and Conservation Authority, Case No. BC431798; (5) Ramirez Canyon Preservation Fund v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS127089; (6) Ramirez Canyon Preservation Fund v. California Coastal Commission, Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy, Case No. BS121820; (7) Ramirez Canyon Preservation Fund v. California Coastal Commission, Mountains Recreation and Conservation Authority, Case No. BS129503; (8) Morris v. Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy; (9) Everett v. Mountains Recreation and Conservation Authority; (10) Mountains Recreation and Conservation Authority v. City of Whittier, Matrix Oil Co. and related entities, Los Angeles County Regional Park and Open Space District and the Los Angeles County Board of Supervisors; and (11) Mountains Recreation and Conservation Authority v. Coldwater Investments. The Mountains Recreation and Conservation Authority may hold a closed session on the following item pursuant to Government Code § 54957.6. Confidential memoranda related to these items may be considered during such closed session discussions.
XV. Announcement of future meetings and adjournment.