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December 7

(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 10-27-16]
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 21. 2016 to November 17, 2016. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution confirming entering into a funding agreement with the California Coastal Commission for the development of lower cost visitor serving coastal amenities at Cameron Nature Preserve, Puerco Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment]
  (c) Consideration of acceptance of title to APN 4460-007-900, Malibu. [Staff Report] [Resolution] [Map]
  (d) Consideration of resolution authorizing acceptance of a donation of approximately 9.06 acres, APN 619-0-110-045, Simi Valley, Ventura County, California. [Staff Report] [Resolution] [Map]
  (e) Consideration of resolution authorizing entering into a professional services contract with the Las Virgenes Unified School District for outdoor education camp at King Gillette Ranch. [Staff Report] [Resolution]
VII. Consideration of resolution authorizing: (a) entering into project agreement with Los Angeles County Regional Park and Open Space district to acquire the approximately 96-acre Old Topanga property, (b) adopting a Youth Employment Plan, and, (c) authorize acquisition of said property, City of Calabasas. [Staff Report] [Resolution] [Map] [Attachment]
VIII. Consideration of resolution authorizing acceptance a donation of approximately 33 acres, APN 2057-027-003 and a portion of APN 2057-027-009, in Triunfo Canyon, Westlake Village. [Staff Report] [Resolution] [Map]
IX. Consideration of resolution adopting a revised Youth Employment Plan for Compton Creek Natural Park at Washington Elementary, Phase 2 funded by the Los Angeles County Regional Park and Open Space District. [Staff Report] [Resolution] [Attachment]
X. Consideration of resolution authorizing a grant to the Community Partners for the VerdeXchange 2017 Conference. [Staff Report] [Resolution] [Attachment]
XI. Consideration of resolution authorizing entering into an agreement with the Trust for Public land to accept a conservation easement totaling approximately 10.2 acres over portions of APN 5571-025-042 in Curson Canyon watershed and authorizing acceptance of said conservation easement, City of Los Angeles. [Staff Report] [Attachment] [Map] [Resolution]
XII. Consideration of resolution authorizing potential amendments to Deerlake Ranch and related Deerlake Highlands agreements, Devil and Browns Canyon watersheds, unincorporated Los Angeles County. [Attachment 1] [Attachment 2] [Attachment 3]
XIII. Consideration of resolution authorizing acceptance of fee simple open space, conservation easements, and trail easements from Vesting Tentative Tract Map Nos. VTT-73714-SL (APNs 2026-001-017, 019) and VTT-73814-SL (APN 2026-001-135) alongside Bell Creek, and entering into agreements as necessary, West Hills, City of Los Angeles. [Staff Report] [Resolution] [Map]
XIV. Closed Session.
XV. Announcement of future meetings and adjournment.