| I. |
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Call to order. |
| II. |
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Roll Call. |
| III. |
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Public Testimony on all agenda items and public comment on matters not on the agenda. |
| IV. |
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Approval of Minutes. [Draft 11-14-18 Minutes] |
| V. |
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Reports from Staff. |
| VI. |
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Consent Calendar: |
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(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] |
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(b) |
Consideration of resolution authorizing a contract with the California Department of Parks and Recreation to provide public safety dispatch services.
[Staff Report] [Resolution] |
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(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] |
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(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] |
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(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] |
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(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] |
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(g) |
Accept and file the fiscal year 2017-18 Tax Report for Community Facilities District No. 2015-1 (Sterling West Hills). [Staff Report] [Attachment] |
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(h) |
Consideration of resolution authorizing renewal of contract with Cyber Specialists, Inc., for IT services. [Staff Report] [Resolution] [Attachment] |
| VII. |
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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. |
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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. |
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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. |
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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. |
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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. |
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Closed Session. |
| XIII. |
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Announcement of future meetings and adjournment. |
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