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August 5


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 7-8-15 Minutes]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of June 23, 2015 to July 23, 2015. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing acceptance of donation of 0.25-acre parcel (APN 2526-001-072) in Kagel Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
  (c) Consideration of resolution authorizing the acquisition of an approximately one-acre Los Angeles Flood Control District surplus property (APN 2840-009-900) using non-USACE associated in-lieu mitigation funds, Oak Springs Canyon, City of Santa Clarita. [Staff Report] [Resolution] [Attachment] [Map]
VII. Consideration of resolution approving the Mountains Recreation and Conservation Authority Interim Final Budget, Fiscal Year 2015-2016. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]
VIII. Consideration of resolution authorizing the acquisition of APN 4465-004-084 (47.68 acres) in Ramirez Canyon and entering into necessary agreements to assume maintenance responsibilities for the property, unincorporated Malibu area. [Staff Report] [Resolution] [Map 1] [Map 2]
IX. Consideration of resolution authorizing a professional services contract with AHBE Landscape Architects for the Mission Canyon Trailhead project. [Staff Report] [Resolution] [Attachment]
X. Consideration of resolution authorizing a professional services contract with Kimley-Horn and Associates, Inc. to prepare a traffic engineering study for select parkland operated by the MRCA. [Staff Report] [Resolution]
XI. Consideration of resolution authorizing entering into an agreement for the exchange of interests in real property and a pledge of donation relating to APNs 5666-003-001, 002, 003 and 5666-004-038, Glendale. (This item may be heard in closed session pursuant to Government Code Section 54956.8. Under consideration: Price and terms. Negotiators: Joseph T. Edmiston and Thomas McCutchan). [Staff Report] [Resolution] [Map]
XII. Consideration of resolution authorizing 1) application to the California River Parkways Grant Program for the acquisition of Conejo Creek and Calleguas Creek confluence adjacent property, western Santa Monica Mountains; 2) entering into a grant agreement; 3) entering into agreements with funding partners; 4) authorizing the use of in lieu fees for said acquisition; and 5) acquisition of the subject property. [Staff Report] [Resolution] [Map 1] [Map 2]
XIII. Closed Session.
XIV. Announcement of future meetings and adjournment.