| 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. |
| V. |
|
Reports from Staff. |
| VI. |
|
Consent Calendar: |
| |
(a) |
Consideration of resolution accepting the Mountains Recreation and Conservation Authority warrant disbursements for the period of February 14, 2020 to March 19, 2020. [Staff Report] [Resolution] [Attachment] |
| |
(b) |
Consideration of resolution approving and adopting the updated MRCA Salary Schedule. [Staff Report] [Resolution] [Attachment] |
| |
(c) |
Consideration of resolution authorizing: (a) the acquisition of APNs 5580-020-012 and 013 (approximately 1.35 acres) 2630 and 2700 Canyon Drive, Griffith Park adjacent and (b) the acceptance of private donations and public funds, City of Los Angeles. [Staff Report] [Resolution] [Map] |
| |
(d) |
Consideration of resolution authorizing (a) acceptance of a conservation easement over APN 2552-001-008, and (b) acceptance of annual easement monitoring funds and initial project set up fee, from Natural Resources Group, Big Tujunga Wash area, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment] [Map 1] [Map 2] |
| VII. |
|
Consideration of resolution adopting FY 20/21 MRCA Workprogram. [Staff Report] [Resolution] [Map] |
| VIII. |
|
Consideration of resolution authorizing: (a) acceptance of conservation easements on APNs 3247-024-001 through 009, 3247-026-041, and 3247-027-012 approximately 512 acres; (b) entering into an agreement with Preservation Strategies. Inc. (PSI) to receive proceeds from PSI’s sale of mitigation credits on said parcels, Santa Clara River watershed, unincorporated Los Angeles County.
[Staff Report] [Resolution] [Map] |
| IX. |
|
Consideration of resolution authorizing sponsorship of Senate Bill 1372 regarding wildlife corridors. [Staff Report] [Resolution] [Attachment] |
| 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. |
| XI. |
|
Announcement of future meetings and adjournment. |
