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December 2, 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 11-4-20 Regular Minutes] [Draft 11-4-20 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 October 16, 2020 to November 19, 2020. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution approving fiscal year 2019-20 Tax Report for Community Facilities District No. 1 (Open Space Protection and Fire Prevention). [Staff Report] [Resolution] [Attachment]
  (c) Consideration of resolution approving fiscal year 2019-20Tax Report for Community Facilities District No. 2 (Open Space Protection and Fire Prevention). [Staff Report] [Resolution] [Attachment]
  (d) Consideration of resolution approving fiscal year 2019-20 Tax Report for Community Facilities District No. 2016-1 (Fire Prevention, Wildlife Corridor and Open Space Protection). [Staff Report] [Resolution] [Attachment]
  (e) Consideration of resolution approving fiscal year 2019-20 Tax Report for Community Facilities District No. 2016-2 (Fire Prevention, Wildlife Corridor and Open Space Protection). [Staff Report] [Resolution] [Attachment]
  (f) Accept and file the fiscal year 2019-20 Tax Report for Community Facilities District No. 2015-1 (Sterling West Hills). [Staff Report] [Attachment]
  (g) 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), Instrument No. 00-0235507, incorporated and unincorporated Malibu. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map]
  (h) Consideration of resolution authorizing acceptance of mitigation payment for settlement of California Coastal Commission enforcement action (V-5-19-0109) in Topanga State Park and vicinity. [Staff Report] [Resolution]
  (i) Consideration of resolution authorizing expenditure of Community Facilities District funding to contribute to the acquisition of APNs 5567-018-039, 5567-018-040 and 5567-018-050 in Laurel Canyon (0.29 acres) with the Mountains Recreation and Conservation Authority receiving conservation easements over all or some of said APNs, City of Los Angeles. [Staff Report] [Resolution] [Map]
  (j) Consideration of resolution authorizing the acceptance of fee simple, conservation easement, or deed restriction donations or dedications of various areas within APN 2076-023-019 and entering into any agreements necessary to secure such land interests, Woodland Hills, City of Los Angeles. [Staff Report] [Resolution] [Map]
  (k) Consideration of resolution authorizing a comment letter to the City of Los Angeles on proposed amendment to the Protected Tree Ordinance. [Comment Letter] [Resolution] [Attachments]
  (l) Consideration of resolution authorizing a contract with J. Kim Electric for electrical restoration to the warehouse at Marsh Park, Los Angeles. [Staff Report] [Resolution] [Attachment]
VII. Consideration of resolution authorizing acceptance of conditional donation of APNs 648-0-270-325, 648-0-121-210, 648-0-121-440, and 648-0-121-540 (119.11 acres) by Chatsworth Peak, Simi Hills, unincorporated Ventura County. [Staff Report] [Resolution] [Map 1] [Map 2]
VIII. Consideration of resolution authorizing acceptance of a public coastal access easement over Los Angeles County Assessor Parcel No. 4460-009-016 (PNRW LCC), Malibu, California. (This item may be heard in closed session pursuant to Government Code § 54956.8. Negotiators: Joseph T. Edmiston and PNRW LCC. Under consideration: price and terms.) [Staff Report] [Resolution] [Attachment 1] [Attachment 2]
IX. Consideration of resolution authorizing acquisition of fee title to approximately 0.57 acres (APN 4460-028-012), Escondido Beach, Los Angeles County. Negotiators: Joseph T. Edmiston and Jerry Miller, Mansard Holdings Inc. Under consideration: price and terms. (This item may be heard in closed session pursuant to Section 54956.8 of the Government Code.) [Staff Report] [Resolution] [Attachment 1] [Attachment 2]
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. Southern California Edison, and (6) Limbocker v. Mountains Recreation and Conservation Authority.
XI. Announcement of future meetings and adjournment.