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August 3; 1:30pm

(Agenda Archive)


Agenda

I. Call to order.
II. Roll call.
III. Approval of Minutes. [Draft 7-6-16 Minutes]
IV. Public Testimony on all agenda items and public comment on matters not on the agenda.
V. Public hearing regarding the establishment of Community Facilities District No. 2016-2 (Fire Prevention, Wildlife Corridor and Open Space Protection). [Staff Report]
VI. Reports from Staff.
VII. Consideration of resolution of formation establishing Community Facilities District No. 2016-2 (Fire Prevention, Wildlife Corridor and Open Space Protection). [Staff Report] [Resolution] [Map]
VIII. 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 8, 2016. [Staff Report] [Resolution]
IX. Consent Calendar:
  (a) Consideration of resolution accepting the Mountains Recreation and Conservation Authority warrant disbursements for the period of June 17, 2016 to July 21, 2017. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing a contract with the Santa Monica Mountains Conservancy for administrative and facility expenses for FY 16-17. [Staff Report] [Resolution]
  (c) Consideration of resolution authorizing a contract with the California Department of Parks and Recreation to provide public safety dispatch services. [Staff Report] [Resolution] [Attachment]
  (d) Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funds for vegetation management. [Staff Report] [Resolution]
  (e) Consideration of resolution authorizing a contract with Pooltechs for pool rehabilitation at Ramirez Canyon Park. [Staff Report] [Resolution] [Attachment]
  (f) Consideration of resolution authorizing a grant to Amigos de los Rios for interpretive signage at Bosque del Rio Hondo. [Staff Report] [Resolution] [Attachment]
  (g) Consideration of resolution authorizing contract with Anastasia Loukaitou-Sideris for evaluation of the State Parks Resiliency Project. [Staff Report] [Resolution]
  (h) Consideration of resolution authorizing contract with Vinit Mukhija for evaluation of the State Parks Resiliency Project. [Staff Report] [Resolution]
  (i) Consideration of resolution authorizing the acceptance of a 5-acre donation (APN 4464-020-055) in the upper Malibu Creek watershed, County of Los Angeles. [Staff Report] [Resolution] [Map]
  (j) Consideration of resolution authorizing acceptance of a donation of 0.436 acres (APN 5549-003-010, Cahuenga Pass, City of Los Angeles. [Staff Report]
  (k) Consideration of resolution authorizing a grant of conservation easements to the Desert and Mountains Conservation Authority, over APNs 3206-012-900, 3206-012-901, 3224-034-906, 3236-003-904, 3240-005-908, 3240-005-909, 3257-006-901, 3257-006-902, 3267-024-911, 3267-026-900, 3267-028-900, and 3279-002-902, totaling approximately 112 acres, Antelope Valley, County of Los Angeles. [Staff Report] [Resolution] [Map]
  (l) Consideration of resolution authorizing the Deputy Financial Officer and/or Deputy Executive Officer to execute all applications and file in the Office of Emergency Services for the purposes of obtaining Federal financial assistance under P.L. 93-288 as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and/or State financial assistance under the California Disaster Assistance Act. [Staff Report] [Resolution] [Attachment]
  (m) Consideration of resolution authorizing acceptance of grant from Windward Fund for participation in the development of the Antelope Valley Regional Conservation Framework project. [Staff Report] [Resolution] [Attachment]
X. Consideration of resolution authorizing acceptance of funds for trail purposes pursuant to the Pepperdine University Campus Life Project, Conditional Use Permit No. R2007-00203, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
XI. Consideration of resolution authorizing: (a) the acquisition of APNs 5580-018-022 and 023 (less than one acre) using Santa Monica Mountains Open Space Preservation Assessment District No. 1 funding, and (b) acceptance of private funding for said acquisition, Griffith Park adjacent, City of Los Angeles. [Staff Report] [Resolution] [Map]
XII. Consideration of resolution authorizing: (1) advancing funds to the Los Angeles County Flood Control District to allow the Santa Monica Mountains Conservancy to acquire APN 2840-009-900 in the Santa Clara River watershed; (b) acquisition of said parcel using Proposition A funding, and (c) acceptance of advanced funds reimbursement. [Staff Report] [Resolution] [Map]
XIII. Consideration of resolution authorizing grant augmentationrequest to Santa Monica Mountains Conservancy, SMM-40-1267, for the Towsley Canyon acquisition, Santa Clarita Woodlands. [Staff Report] [Resolution]
XIV. Consideration of resolution authorizing the submission of the Stream Flow Enhancement Program grant application to the Wildlife Conservation Board for Proposition 1 funds. [ [Staff Report] [Resolution] [Attachment]
XV. Consideration of resolution supporting AB 2087 (Levine). [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]
XVI. Consideration of resolution adopting the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Pacoima Wash Bikeway Project. [Staff Report] [Resolution] [Attachment 1] [Attachment 3] [Attachment 2]
XVII. Consideration of resolution approving the Pacoima Wash Bikeway Project. [Staff Report] [Resolution]
XVIII. Consideration of resolution affirming and appointing new member of oversight committee for Community Facilities District No. 1. [Staff Report] [Resolution]
XIX
XX. Announcement of future meetings and adjournment.