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January 11

(Agenda Archive)


Agenda

I. Call to order.
II. Roll Call.
III. Election of Officers.
IV. Public Testimony on all agenda items and public comment on matters not on the agenda.
V. Approval of Minutes. [Draft 12-14-11 Minutes]
VI. Reports from Staff.
VII. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of December 8, 2011 to January 4, 2012. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing a contract with Tim Yaryan for professional services. [Staff Report] [Resolution]
  (c) Consideration of resolution authorizing a professional services contract with Penfield & Smith Engineering for the Malibu Road Accessway. [Staff Report] [Resolution] [Attachment]
  (d) Consideration of resolution authorizing an augmentation of the professional services contract with Meléndrez for design services for the Marsh Street Park project. [Staff Report] [Resolution]
  (e) Consideration of resolution authorizing acceptance of an offer to dedicate a trail easement associated with Coastal Development Permit No. 5-90-327 (Javid) and all subsequent amendments, City of Malibu. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]
  (f) Consideration of resolution amending resolution 11-151. [Staff Report] [Resolution] [Attachment]
VIII. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy to fund the Los Angeles River and Caballero Creek Confluence Park, Los Angeles. [Staff Report] [Resolution] [Attachment]
IX. Consideration of resolution authorizing application for grant funds from the Los Angeles County Regional Park and Open Space District for Third Supervisorial District Excess Funds for Santa Monica Mountains trail property acquisitions. [Staff Report] [Resolution] [Map 1] [Map 2] [Map 3]
X. Consideration of resolution authorizing the sale of a slope easement on APN 2166-013-900 and the acceptance of conservation easement on APN 2166-013-014, Woodland Hills.Negotiators: Joseph T. Edmiston and Mike Winter. Under consideration: price and terms. (This item may be heard in closed session pursuant to Government Code Section 54956.8.) [Staff Report] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]
XII. 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: thirteen (12). (1) Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority v. City of Malibu, and related litigation; (2) City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS121650; (3) City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS12922; (4) Malibu-Encinal Homeowners Association v. Mountains Recreation and Conservation Authority, Case No. BC431798; (5) Reuben v. Mountains Recreation and Conservation Authority; (6) Ramirez Canyon Preservation Fund v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS127089; (7) Ramirez Canyon Preservation Fund v. California Coastal Commission, Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy, Case No. BS121820; (8) Ramirez Canyon Preservation Fund v. California Coastal Commission, Mountains Recreation and Conservation Authority, Case No. BS129503; (9) Morris v. Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy; (10) Grant v. Mountains Recreation and Conservation Authority; (11) Kaufman v. Mountains Recreation and Conservation Authority, and (12) Everett v. Mountains Recreation and Conservation Authority. Consultation with MRCA Chief Ranger regarding security of public facilities and agency personnel pursuant to Government Code § 54957(a).
XIII. Announcement of future meetings and adjournment.