Jump to Content  
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.
Next Board Meeting & Agenda |
Translate Disclaimer
Donate Jobs Instagram Facebook

December 14

(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 11-9-11 Minutes]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of November 3, 2011 to December 7, 2011. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution assigning rights to the County of Los Angeles Department of Parks and Recreation to apply to the Los Angeles County Regional Park and Open Space District for Fourth Supervisorial District Proposition A Specified Excess Funds for the 72nd Street Equestrian Facility Project. [Staff Report] [Resolution] [Attachment]
  (c) Consideration of resolution authorizing acceptance of a conservation easement over a portion of APN 2275-025-001 (14545 Mulholland Drive), for wildlife movement purposes, in Sherman Oaks, City of Los Angeles. [Staff Report] [Resolution] [Attachment] [Map]
  (d) Consideration of resolution authorizing the sale of a slope easement on APN 2166-013-900 and the acceptance of conservation easement on APN 2166-013-014, Woodland Hills. [Staff Report]
VII. Consideration of resolution authorizing an augmentation of contract SMM-127-10 for interpretive program services with the Compton Jr. Posse. [Staff Report] [Resolution]
VIII. Consideration of adoption of ordinance regarding park rules and regulations, waiver of first reading, and introduction of “An Ordinance of the Mountains Recreation and Conservation Authority establishing park rules and regulations, and prescribing the punishment for violations thereof.” [Staff Report]
IX. Consideration of resolution authorizing vehicle leases. [Staff Report] [Resolution]
X. Consideration of resolution opposing commercial signage within 500 feet of MRCA-managed parkland or visible from the Mulholland Scenic Parkway corridor. [Staff Report] [Resolution] [Attachment]
XI. Consideration of resolution authorizing the acceptance of a donation of four parcels APNs 2813-023-044, 2813-023-045, 2813-023-046, 2813-023-047 totaling 3.96 acres in an unnamed Mint Canyon tributary of the Santa Clara River, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
XII. XII. 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: thirteen (13). (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) Estwick v. Mountains Recreation and Conservation Authority, Case No. BC434783; (6) Reuben v. Mountains Recreation and Conservation Authority; (7) Ramirez Canyon Preservation Fund v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS127089; (8) Ramirez Canyon Preservation Fund v. California Coastal Commission, Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy, Case No. BS121820; (9) Ramirez Canyon Preservation Fund v. California Coastal Commission, Mountains Recreation and Conservation Authority, Case No. BS129503; (10) Morris v. Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy; (11) Grant v. Mountains Recreation and Conservation Authority; (12) Kaufman v. Mountains Recreation and Conservation Authority, and (13) Everett v. Mountains Recreation and Conservation Authority.
XIII. Announcement of future meetings and adjournment.