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December 5, 2018

(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 11-14-18 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 19, 2018 to November 15, 2018. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing a contract with the California Department of Parks and Recreation to provide public safety dispatch services. [Staff Report] [Resolution]
  (c) Consideration of resolution approving fiscal year 2017-18 Tax Report for Community Facilities District No. 1 (Open Space Protection and Fire Prevention). [Staff Report] [Resolution] [Attachment]
  (d) Consideration of resolution approving fiscal year 2017-18 Tax Report for Community Facilities District No. 2 (Open Space Protection and Fire Prevention). [Staff Report] [Resolution] [Attachment]
  (e) Consideration of resolution approving fiscal year 2017-18 Tax Report for Community Facilities District No. 2016-1 (Fire Prevention, Wildlife Corridor and Open Space Protection). [Staff Report] [Resolution] [Attachment]
  (f) Consideration of resolution approving fiscal year 2017-18 Tax Report for Community Facilities District No. 2016-2 (Fire Prevention, Wildlife Corridor and Open Space Protection). [Staff Report] [Resolution] [Attachment]
  (g) Accept and file the fiscal year 2017-18 Tax Report for Community Facilities District No. 2015-1 (Sterling West Hills). [Staff Report] [Attachment]
  (h) Consideration of resolution authorizing renewal of contract with Cyber Specialists, Inc., for IT services. [Staff Report] [Resolution] [Attachment]
VII. Consideration of resolution authorizing the acquisition of APNs 4434-007-018 and 019 (approximately 15 acres) in the Santa Maria Canyon watershed using Proposition A funds and other grant funds, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
VIII. Consideration of resolution authorizing: (a) a deposit payment on the acquisition of APNs 4436-001-035, 036 and 037; (b) the acquisition of said parcels with Proposition A funds, and (c) entering into an option agreement with an option payment to acquire APN 4436-001-034, upper Old Topanga Canyon watershed, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
IX. Consideration of resolution authorizing application to the Santa Monica Mountains Conservancy for a grant of Proposition 1 funds for Temescal Gateway Park safety and restoration improvements, City of Los Angeles. [Staff Report] [Resolution] [Attachment]
X. Consideration of resolution authorizing entering into a Memorandum of Understanding and agreements with the County of Los Angeles for information sharing for the Los Angeles River Master Plan. [Staff Report] [Resolution] [Attachment]
XI. Consideration of resolution authorizing acceptance of a floating conservation easement over approximately 25 acres, APN 4453-013-063; and -064 in Corral Canyon, unincorporated Malibu. [Staff Report] [Resolution] [Map]
XII. Closed Session.
XIII. Announcement of future meetings and adjournment.