| I. |
|
Call to order. |
| II. |
|
Roll call. |
| III. |
|
Election of Officers. |
| IV. |
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Public Testimony on all agenda items and public comment on matters not on the agenda. |
| V. |
|
Reports from Staff: |
| VI. |
|
Consent Calendar: |
| |
(a) |
Consideration of resolution accepting the Mountains Recreation and Conservation Authority warrant disbursements for the period of November 17, 2017 to December 21, 2017. [Staff Report] [Resolution] [Attachment] |
| |
(b) |
Consideration of resolution authorizing acceptance of the offer to dedicate trail easement associated with Coastal Development Permit No. 4-06-171-A1 (Connolly), Santa Monica Mountains. [Staff Report] [Resolution] [Map] |
| |
(c) |
Consideration of resolution approving fiscal year 2016-17 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 2016-17 Tax Report for Community Facilities District No. 2 (Open Space Protection and Fire Prevention). [Staff Report] [Resolution] [Attachment] |
| |
(e) |
Consideration of resolution affirming and appointing new member of oversight committee for Community Facilities District No. 1. [Staff Report] [Resolution] |
| |
(f) |
Consideration of resolution affirming and appointing new member of oversight committee for Community Facilities District No. 2. |
| VII. |
|
Consideration of resolution authorizing 1) entering into a grant agreement with the Wildlife Conservation Board; 2) entering into a Project Agreement with the Los Angeles County Regional Park and Open Space District; 3) acceptance of funds from State of California and Santa Monica Mountains Conservancy; and 4) the approved use of mitigation funds to acquire approximately 111 acres (APNs 2552-001-003, 004, 005, 010 and 011; 2552-002-003, 004, 009, 010, 012, 013, and 014) in Big Tujunga Canyon, City of Los Angeles. [Staff Report] [Resolution] [Map] [Attachment] |
| VIII. |
|
Consideration of resolution amending resolution No. 17-187 to authorize additional Community Facilities District funding for ten Bulwer Drive parcels, Laurel Canyon, City of Los Angeles. [Staff Report] [Resolution] [Map] [Attachment] |
| IX. |
|
Consideration of resolution adopting a Updated Policy on the Use of Wheelchairs and Other Power-Driven Mobility Devices that Allow Access to Individuals with Mobility Disabilities on Trails Owned or Managed by Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority. |
| X. |
|
Discussion and possible action relating to Mountains Recreation and Conservation Authority role regarding a portion of the Plans, Specification, and Engineering for the Liberty Canyon Wildlife Habitat Connectivity Project, Agoura Hills. |
| XI. |
|
Closed Session. |
| XII. |
|
Announcement of future meetings and adjournment. |
