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Franklin Canyon Park is CLOSED at both entrances to all vehicles and pedestrians until further notice due to hazardous conditions. Carbon Beach East and West beach accessways are CLOSED.
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August 5, 2020

(Agenda Archive)


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 7-1-20 Minutes] [Draft 7-1-20 SPECIAL Minutes] [Draft 7-29-20 SPECIAL 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 June 2, 2020 to July 16, 2020. [Staff Report] [8-5-20 Item VI(a) Reso # 20-87] [Payment Register]
  (b) Consideration of resolution authorizing acceptance of the offers to dedicate scenic easements and/or open space easements associated with Coastal Development Permit No. 5-85-214-A3 (Ghosn, Michael), incorporated and unincorporated Malibu. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map]
  (c) Consideration of resolution authorizing acceptance of the offers to dedicate scenic easements and/or open space easements associated with Coastal Development Permit No. 5-91-436 (BMIF/BSLF Rancho Malibu), APN’s: 4444-013-018; combined w -019; now -020, incorporated and unincorporated Malibu. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map]
  (d) Consideration of resolution authorizing acceptance of the offers to dedicate scenic easements and/or open space easements associated with Coastal Development Permit No. 5-91-436 (BMIF/BSLF Rancho Malibu), APN: 4455-021-902, incorporated and unincorporated Malibu. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map]
  (e) Consideration of resolution authorizing acceptance of the offers to dedicate scenic easements and/or open space easements associated with Coastal Development Permit No. 4-01-046 (PCH-Tyler Associates), incorporated and unincorporated Malibu. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Map]
  (f) Consideration of resolution authorizing entering into Los Angeles County Chapter 8 Agreement Nos. 2844 and 2845, and acquisition of parcels in Los Angeles County Chapter 8 Agreement Nos. 2844 and 2845 using Proposition A Funds, Latigo Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
  (g) Consideration of resolution authorizing a comment letter to the County of Los Angeles on the Notice of Preparation of Program Environmental Impact Report for the 2020 Los Angeles River Master Plan. [Comment Letter] [Resolution] [Attachment]
VII. Report on the participation rate of disadvantaged businesses in contracts during fiscal year 2019-2020. [Staff Report]
VIII. Consideration of resolution expressing appreciation to Supervisor Sheila Kuehl for support of the Mountains Recreation & Conservation Authority during the COVID-19 crisis. [Staff Report]
IX. Consideration of resolution awarding a contract to Metro Builders & Engineering Group for construction of two public beach access stairways at Malibu Pier, City of Malibu. [Staff Report] [Resolution] [Attachment] [Map]
X. Consideration of resolution (a) authorizing an application to the Wildlife Conservation Board’s (WCB) Wildlife Corridor and Fish Passage Program, (b) accepting the WCB grant award, and (c) entering into a grant agreement with WCB to implement the Agua Dulce Creek State Route 14 Wildlife Undercrossing Enhancement Project in unincorporated Agua Dulce area, Los Angeles County. [Staff Report] [Resolution] [Map 1] [Map 2]
XI. Consideration of resolution (a) authorizing an application to the Wildlife Conservation Board’s (WCB) Public Access Program, (b) accepting the WCB grant award, and (c) entering into a grant agreement with WCB to implement the Hidden Creeks Park Public Access Improvement Project near unincorporated Chatsworth area, Los Angeles County. [Staff Report] [Resolution] [Map]
XII. Consideration of resolution authorizing extension of legal services contract with Joseph Caves and Associates. [Staff Report] [Resolution]
XIII. XIII. 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: seven(7). (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.;(6) Mountains Recreation and Conservation Authority v. Southern California Edison, and (7) Limbocker v. Mountains Recreation and Conservation Authority.
XIV. Announcement of future meetings and adjournment.