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February 2

(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. Reports from Staff:
V. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of December 30, 2010 to January 27, 2011. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution awarding a contract to Bard Catering for food services related to Outdoor Education Camp at King Gillette Ranch, Calabasas. [Staff Report] [Resolution]
  (c) 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, Calabasas. [Staff Report] [Resolution]
  (d) Consideration of resolution authorizing acceptance of conservation easement over portions of APN 2803-030-072 totaling approximately 5-acres, Santa Clarita. [Staff Report] [Resolution] [Map]
  (e) Consideration of resolution authorizing acceptance of a donation of a conservation easement over APN 2172-013-053 near Conservancy-owned Serrania Ridge, Woodland Hills. [Staff Report] [Resolution] [Map]
  (f) Consideration of resolution authorizing acceptance of a five-acre donation of 2058-012-007 in Lobo Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
VI. Consideration of resolution authorizing application to Wildlife Conservation Board for funding the acquisition of 120-acre property (APNs 4455-006-032 and 033) in Cold Creek watershed and further authorizing the acquisition of the subject parcels, Calabasas. [Staff Report] [Resolution] [Map] [Map 2]
VII. Consideration of resolution retroactively authorizing the acquisition of APN 5466-010-013 near Heidelberg Park using funds from SMM-0809, Mount Washington area, City of Los Angeles. [Staff Report] [Resolution] [Map]
VIII. Consideration of resolution authorizing an amendment to Joe Caves and Associates contract. [Staff Report]
IX. Consideration of resolution authorizing the assignment for the right to apply for Fourth Supervisorial District Proposition A Excess funds to the City of Long Beach for its Sleepy Hollow Project. [Staff Report] [Resolution]
X. Consideration of resolution authorizing a conservation easement over APN 2425-009-033 in the Multiview Drive area of Cahuenga Pass and acceptance of monitoring fund, City of Los Angeles. [Staff Report] [Attachment] [Attachment 2] [Resolution] [Map]
XI. Closed Session. The Mountains Recreation and Conservation Authority may hold a closed session on the following items pursuant to Government Code ยงยง 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 ten (15). (1) Robings v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. LC077488; (2) Robings v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BC377233; (3) Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority v. City of Malibu, and related litigation; (4) City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy, Mountains Recreation and Conservation Authority Case No.BS121650; (5) Friends of Temescal Pool v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BC405252; (6) Malibu-Encinal Homeowners Association v. Mountains Recreation and Conservation Authority BC431798; (7) Estwick v. Mountains Recreation and Conservation Authority BC434783; (8) Reuben v. Mountains Recreation and Conservation Authority; (9) Ramirez Canyon Preservation Fund v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority (BS127089); (10) City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority (BS129222), (11) Morris v. Mountains Recreation and Conservation and Santa Monica Mountains Conservancy, (12) Ramirez Canyon Preservation Fund v. California Coastal Commission, Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy (BS121820); (13) Ramirez Canyon Preservation Fund v. California Coastal Commission, Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy(BS129503); (14) Grant v Mountains Recreation and Conservation Authority, and (15) Kaufman v. Mountains Recreation and Conservation (two cases).
XII. Adjournment and announcement of future meetings.